The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alpstar Management Bermuda Ltd. Shareholder - - Paradise Papers
Deloitte & Touche - Bermuda Auditor 31-MAR-2004 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-MAR-2004 30-SEP-2012 Paradise Papers
Erskine - Alex J Appleby assigned attorney 01-JAN-2014 30-JUN-2014 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Healy - Thomas Stephen President 31-MAR-2004 30-SEP-2012 Paradise Papers
Healy - Thomas Stephen Director 31-MAR-2004 30-SEP-2012 Paradise Papers
Mignon - Daniel Vice-president 31-MAR-2004 30-SEP-2012 Paradise Papers
Mignon - Daniel President 31-MAR-2006 - Paradise Papers
Mignon - Daniel Director 31-MAR-2004 30-SEP-2012 Paradise Papers
Perinchief - Christine Secretary 31-MAR-2004 30-SEP-2012 Paradise Papers
Suter - Monique Vice-president 28-MAR-2014 - Paradise Papers
Suter - Monique Director 31-DEC-2013 - Paradise Papers

Intermediary

Other

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.