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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Durante - Ashley Shareholder - - Paradise Papers
Konte - James Lawrence Shareholder - - Paradise Papers
Doran - Craig Michael Shareholder - - Paradise Papers
Cox - Richard David Shareholder - - Paradise Papers
DeSilva - Pauline Ann Shareholder - - Paradise Papers
Perrin - Daniel Durrance Shareholder - - Paradise Papers
Samborsky - Joseph Andrew Shareholder - - Paradise Papers
Fox - Shelley Ann Shareholder - - Paradise Papers
Stevens - Mark Shareholder - - Paradise Papers
Ingelman - Jeffrey R Chief financial officer 31-DEC-2012 30-JUN-2014 Paradise Papers
Kuchanny - Gitte Heidi Is signatory for - - Paradise Papers
Kuchanny - Gitte Heidi Shareholder - - Paradise Papers
Hippern - Craig H Is signatory for - - Paradise Papers
Hippern - Craig H Shareholder - - Paradise Papers
Hippern - Craig H Chief financial officer 28-DEC-2011 31-DEC-2012 Paradise Papers
Bean - Dana S Secretary 30-SEP-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 20-JUN-2007 11-JUN-2008 Paradise Papers
Forte - Allison Secretary 11-JUN-2008 01-FEB-2011 Paradise Papers
Kuchanny - Christopher P C Is signatory for - - Paradise Papers
Kuchanny - Christopher P C Shareholder - - Paradise Papers
Kuchanny - Christopher P C Director 30-SEP-2004 - Paradise Papers
Kuchanny - Christopher P C Chief executive officer 30-SEP-2004 - Paradise Papers
Kuchanny - Christopher P C Chairman 30-SEP-2004 - 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