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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
FSIR Holdings (US) LLC Shareholder - - Paradise Papers
Mehta - Chetan P. Director 08-SEP-2006 09-NOV-2006 Paradise Papers
McConnell - Sarah H Director 13-DEC-2005 09-NOV-2006 Paradise Papers
McConnell - Sarah H President 13-DEC-2005 09-NOV-2006 Paradise Papers
Dellapa - John Anthony Director 19-NOV-2004 18-AUG-2006 Paradise Papers
Dellapa - John Anthony Vice-president 19-NOV-2004 18-AUG-2006 Paradise Papers
DuChene - Todd Michael Director 19-NOV-2004 28-SEP-2005 Paradise Papers
DuChene - Todd Michael President 19-NOV-2004 28-SEP-2005 Paradise Papers
Roellig - Mark Douglas Director 28-SEP-2005 12-DEC-2005 Paradise Papers
Roellig - Mark Douglas President 28-SEP-2005 12-DEC-2005 Paradise Papers
Spellman - Maura Director 09-NOV-2006 - Paradise Papers
Spellman - Maura Vice-president 09-NOV-2006 - Paradise Papers
Hoogasian - Seth H Director 09-NOV-2006 - Paradise Papers
Hoogasian - Seth H President 09-NOV-2006 - Paradise Papers
Wyllie - Alison Secretary 09-NOV-2006 27-JUN-2008 Paradise Papers
Gilbert - Marcia Administrator 12-MAY-2014 - Paradise Papers
Nurse - Tricia Secretary 08-SEP-2006 09-NOV-2006 Paradise Papers
Jones - Desirae Secretary 18-NOV-2005 08-SEP-2006 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 31-AUG-2013 - Paradise Papers
Chatterjee - Frances Secretary 19-NOV-2004 18-NOV-2005 Paradise Papers
Lines - David R Secretary 27-JUN-2008 10-JUN-2010 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