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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Radion Segal as Trustee of the Luminus 2002 PS Trust Shareholder - - Paradise Papers
Barrett - Jonathan Director 01-JAN-2012 - Paradise Papers
Barrett - Jonathan President 01-JAN-2012 - Paradise Papers
Vujacic - Steven Director 30-MAR-2004 28-SEP-2006 Paradise Papers
Griffiths - Dawn C Vice-president 01-JAN-2013 - Paradise Papers
Griffiths - Dawn C Director 01-JAN-2013 - Paradise Papers
Zolnai - Martin Stephen Director 31-OCT-2006 - Paradise Papers
Codan Services Limited Secretary 01-JAN-2013 - Paradise Papers
Segal - Paul Shareholder - - Paradise Papers
Segal - Paul Director 30-MAR-2004 01-JAN-2012 Paradise Papers
Segal - Paul President 30-MAR-2004 01-JAN-2012 Paradise Papers
Paynter - Sandra L Secretary 30-MAR-2004 22-JUL-2010 Paradise Papers
KPMG - Bermuda Auditor 30-MAR-2004 - Paradise Papers
Erskine - Alex J Vice-president 13-OCT-2008 31-DEC-2012 Paradise Papers
Erskine - Alex J Director 13-OCT-2008 31-DEC-2012 Paradise Papers
Keyes - James Michael Vice-president 30-MAR-2004 13-OCT-2008 Paradise Papers
Keyes - James Michael Director 30-MAR-2004 13-OCT-2008 Paradise Papers

Other (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