The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Willoughby Holdings Inc. Shareholder - - Paradise Papers
Nayar - Arun Director 31-DEC-2008 - Paradise Papers
Nayar - Arun Chairman of the board 31-DEC-2008 - Paradise Papers
Gemignani - Dennis Vice-president 08-MAY-2008 - Paradise Papers
Gemignani - Dennis Director 08-MAY-2008 - Paradise Papers
Cerutti - Robert P. Director 31-DEC-2008 - Paradise Papers
Cerutti - Robert P. President 31-DEC-2008 - Paradise Papers
Tyco Group SarL Connected to - - Paradise Papers
Duffie - Mychele R Vice-president 24-NOV-2008 01-NOV-2009 Paradise Papers
Duffie - Mychele R Director 24-NOV-2008 01-NOV-2009 Paradise Papers
Johnson - Rosalind Secretary 19-SEP-2001 18-FEB-2011 Paradise Papers
Adderley - Cameron E Director 31-MAR-2011 24-JAN-2013 Paradise Papers
Adderley - Cameron E Vice-president 31-MAR-2011 24-JAN-2013 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-MAR-2004 - Paradise Papers
Jones - Michael Vice-president 26-JUN-2009 31-MAR-2011 Paradise Papers
Jones - Michael Director 26-JUN-2009 31-MAR-2011 Paradise Papers

Intermediary (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