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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Arnold - James Is signatory for - - Paradise Papers
Banyan Re, LLC Shareholder - - Paradise Papers
Karnes - David Is signatory for - - Paradise Papers
Markel Aspen, Inc Shareholder - - Paradise Papers
Sall - David J Director 30-APR-2003 14-SEP-2004 Paradise Papers
Young - Kim Francis Director 12-JUN-2007 04-JUN-2008 Paradise Papers
Phaneuf - Robert Director 03-DEC-2009 04-NOV-2011 Paradise Papers
Phaneuf - Robert President 03-DEC-2009 04-NOV-2011 Paradise Papers
Yeransian - Luke Ward Director 30-APR-2003 14-SEP-2004 Paradise Papers
Yeransian - Luke Ward Vice-president 30-APR-2003 14-SEP-2004 Paradise Papers
Magsam - Rick Is signatory for - - Paradise Papers
Magsam - Rick Director 04-JUN-2008 14-JUL-2011 Paradise Papers
Castle - Kristina Lyn Director 30-APR-2003 12-JUN-2007 Paradise Papers
Castle - Kristina Lyn Vice-president 14-SEP-2004 12-JUN-2007 Paradise Papers
Lippincott - Grant Edward Is signatory for - - Paradise Papers
Lippincott - Grant Edward Director 30-APR-2003 30-AUG-2006 Paradise Papers
Lippincott - Grant Edward President 30-APR-2003 30-AUG-2006 Paradise Papers
Thomas - Kristine Melissa Is signatory for - - Paradise Papers
Thomas - Kristine Melissa Director 30-AUG-2006 03-DEC-2009 Paradise Papers
Thomas - Kristine Melissa President 30-AUG-2006 03-DEC-2009 Paradise Papers
Letak - Stephen Paul Is signatory for - - Paradise Papers
Letak - Stephen Paul Director 12-JUN-2007 04-NOV-2011 Paradise Papers
Letak - Stephen Paul Vice-president 12-JUN-2007 04-NOV-2011 Paradise Papers
Letak - Stephen Paul Treasurer 12-JUN-2007 04-NOV-2011 Paradise Papers
James - Colin Is signatory for - - Paradise Papers
Witkowski - Richard Is signatory for - - Paradise Papers
Witkowski - Richard Director 30-APR-2003 04-NOV-2011 Paradise Papers
Chatterjee - Frances Secretary 30-APR-2003 29-AUG-2011 Paradise Papers
KPMG - Bermuda Auditor 30-APR-2003 04-NOV-2011 Paradise Papers
Adderley - Donald Bradfield Director 30-APR-2003 04-NOV-2011 Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more