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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aguiar - Michael Wayne Director 02-SEP-2004 11-FEB-2005 Paradise Papers
Aguiar - Michael Wayne President 02-SEP-2004 11-FEB-2005 Paradise Papers
Alton - Gregg H Is signatory for - - Paradise Papers
Alton - Gregg H Director 02-SEP-2004 07-SEP-2005 Paradise Papers
Alton - Gregg H Vice-president 02-SEP-2004 07-SEP-2005 Paradise Papers
Au - Matthew Kam Yuen Is signatory for - - Paradise Papers
Au - Matthew Kam Yuen Director 11-FEB-2005 16-JUL-2008 Paradise Papers
Au - Matthew Kam Yuen President 11-FEB-2005 16-JUL-2008 Paradise Papers
Bisbee - Heather A Is signatory for - - Paradise Papers
Bisbee - Heather A Director 02-SEP-2004 01-NOV-2006 Paradise Papers
Chue - Helen J Vice-president 28-JUN-2007 13-MAY-2011 Paradise Papers
Ebert - Martin Is signatory for - - Paradise Papers
Ghirnikar - Santosh Laxman Is signatory for - - Paradise Papers
Gilead Sciences Holding, LLC Shareholder - - Paradise Papers
Hurst - Paulette O Is signatory for - - Paradise Papers
Jones - Desirae Secretary 02-SEP-2004 01-NOV-2006 Paradise Papers
Lindo - David E. Is signatory for - - Paradise Papers
Liu - Rex Is signatory for - - Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Olson - Kevin Is signatory for - - Paradise Papers
Olson - Kevin Vice-president 07-SEP-2005 13-MAY-2011 Paradise Papers
Olson - Kevin Director 07-SEP-2005 13-MAY-2011 Paradise Papers
Pinto - Michael A Director 01-NOV-2006 24-APR-2009 Paradise Papers
Secreto - Eleanor S Is signatory for - - Paradise Papers
Secreto - Eleanor S Director 24-APR-2009 13-MAY-2011 Paradise Papers
Shepard - James Is signatory for - - Paradise Papers
Washington - Robin Is signatory for - - Paradise Papers
Washington - Robin Director 16-JUL-2008 13-MAY-2011 Paradise Papers
Washington - Robin President 16-JUL-2008 13-MAY-2011 Paradise Papers
Yang - Lily Is signatory for - - Paradise Papers

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

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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.