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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Semeraro - David B. Vice-president 23-JUN-2005 14-MAR-2008 Paradise Papers
LaSalle Re Limited Shareholder - - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 05-NOV-1999 04-OCT-2001 Paradise Papers
Becker - W. Marston Director 18-JUN-2003 14-MAR-2008 Paradise Papers
Becker - W. Marston Vice-president 26-JAN-2004 14-MAR-2008 Paradise Papers
Hunte - Alan L Director 18-JUN-2003 14-MAR-2008 Paradise Papers
Hunte - Alan L President 26-JAN-2004 14-MAR-2008 Paradise Papers
Bray - Carol Secretary 26-JAN-2004 26-MAR-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-OCT-2001 26-MAR-2008 Paradise Papers

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