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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
The Lily Pond Currency Trust Beneficial owner - - Paradise Papers
Gordon - Steve Director 01-JUL-2008 12-JUL-2012 Paradise Papers
Brown - Claire Director 02-JUL-2004 31-DEC-2004 Paradise Papers
Ernst & Young - Ireland Auditor 06-DEC-2007 11-DEC-2009 Paradise Papers
KPMG LLP - Chicago Auditor 11-DEC-2009 30-MAY-2012 Paradise Papers
Ernst & Young LLP - New York Auditor 02-JUL-2004 06-DEC-2007 Paradise Papers
Kurz - Howard Alan Chairman of the board 01-OCT-2004 12-JUL-2012 Paradise Papers
Kurz - Howard Alan Director 02-JUL-2004 12-JUL-2012 Paradise Papers
Ford - Jenny Endera Secretary 01-OCT-2004 12-JAN-2005 Paradise Papers
Howes - Charnita L Secretary 12-JAN-2005 12-JUL-2012 Paradise Papers
Keyes - James Michael Director 02-JUL-2004 12-JUL-2012 Paradise Papers

Intermediary (1)

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