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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Allen - Merle Secretary 01-APR-2008 30-JUN-2009 Paradise Papers
Bean - Dana S Secretary 31-JAN-2005 18-JUN-2007 Paradise Papers
Duchesne - Patrick Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Ezekiel - David Chairman 31-JAN-2005 13-JUL-2009 Paradise Papers
Ezekiel - David Director 31-JAN-2005 13-JUL-2009 Paradise Papers
FIM Advisers LLP Shareholder - - Paradise Papers
FIM Holdings Ltd. Shareholder - - Paradise Papers
FIM Limited Shareholder - - Paradise Papers
Healy - Thomas Stephen Is signatory for - - Paradise Papers
Healy - Thomas Stephen Director 31-JAN-2005 13-JUL-2009 Paradise Papers
Healy - Thomas Stephen President 31-JAN-2005 13-JUL-2009 Paradise Papers
Jochems - Mark Is signatory for - - Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Vice-president 31-JAN-2005 13-JUL-2009 Paradise Papers
Keyes - James Michael Director 31-JAN-2005 13-JUL-2009 Paradise Papers
Richardson - Towanda N Secretary 29-MAY-2007 21-DEC-2007 Paradise Papers
Salahuddin - Shazieh Is signatory for - - Paradise Papers
Salahuddin - Shazieh Managing director 12-MAY-2008 13-JUL-2009 Paradise Papers
Tuckett - Michelle 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.