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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Targett - Colin P. Is signatory for - - Paradise Papers
Mahon - Keith J. Is signatory for - - Paradise Papers
Raines and Fischer LLP Auditor 10-MAR-2004 - Paradise Papers
Benello - Allen Carpe Is signatory for - - Paradise Papers
Benello - Allen Carpe Shareholder - - Paradise Papers
Tolaram - Gregory D K Director 10-MAR-2004 - Paradise Papers
Tolaram - Gregory D K Vice-president 10-MAR-2004 - Paradise Papers
Zolnai - Martin Stephen Is signatory for - - Paradise Papers
Higgins - Maria Secretary 10-MAR-2004 24-SEP-2004 Paradise Papers
Barbosa - Louisa Secretary 24-SEP-2004 25-NOV-2010 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Keyes - James Michael President 10-MAR-2004 - Paradise Papers
Keyes - James Michael Director 10-MAR-2004 - 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