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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Rothstein, Kass & Company P.C Auditor 28-SEP-2005 - Paradise Papers
Caronia - Leonard Sylvester Chairman of the board 09-FEB-2005 28-SEP-2005 Paradise Papers
Caronia - Leonard Sylvester Director 09-FEB-2005 28-SEP-2005 Paradise Papers
Forde - Kathy-Anne O Secretary 16-MAR-2009 03-SEP-2010 Paradise Papers
Warren - Nicholas Paul Chairman 12-SEP-2006 - Paradise Papers
Warren - Nicholas Paul Director 12-SEP-2006 - Paradise Papers
Alexander - Colin Michael Director 09-FEB-2005 31-MAY-2006 Paradise Papers
Williams-Grant - Nea Secretary 11-APR-2007 16-MAR-2009 Paradise Papers
Roberts - Rovonne Secretary 09-FEB-2005 15-MAR-2007 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Cox - Bernett Director 09-FEB-2005 09-FEB-2005 Paradise Papers
KPMG - Bermuda Auditor 09-FEB-2005 28-SEP-2005 Paradise Papers
Rawlins - Ruby L Director 09-FEB-2005 09-FEB-2005 Paradise Papers
Keyes - James Michael Director 09-FEB-2005 - 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