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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
McCarthy Jr. - Charles Shareholder - - Paradise Papers
Puscasiu - Christian Shareholder - - Paradise Papers
Gravity Financial, LLC Administrator 10-DEC-2010 - Paradise Papers
Walsh, Jastrem & Browne LLP Auditor 04-FEB-2011 - Paradise Papers
Caton - Stephen Ross O'Gorman Director 30-MAR-2004 31-MAR-2010 Paradise Papers
Richardson II - Kevin Arthur Shareholder - - Paradise Papers
Richardson II - Kevin Arthur Director 30-MAR-2009 - Paradise Papers
Perinchief - Christine Secretary 26-MAY-2004 31-MAR-2010 Paradise Papers
Indick - Murray Alan Shareholder - - Paradise Papers
Indick - Murray Alan Director 30-MAR-2004 31-MAR-2010 Paradise Papers
Indick - Murray Alan President 26-MAY-2004 31-MAR-2010 Paradise Papers
Lawlor Jr. - Henry James Shareholder - - Paradise Papers
Lawlor Jr. - Henry James Director 30-MAR-2004 31-MAR-2010 Paradise Papers
Lawlor Jr. - Henry James Vice-president 26-MAY-2004 31-MAR-2010 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Erskine - Alex J Director 31-MAR-2009 07-OCT-2011 Paradise Papers
Ernst & Young Ltd. Auditor 30-MAR-2004 31-MAR-2010 Paradise Papers
Keyes - James Michael Director 07-OCT-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