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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Capital Z Financial Services Fund II, L.P. Shareholder - - Paradise Papers
Capital Z Financial Services Private Fund II, L.P. Shareholder - - Paradise Papers
Leathers - Eric Wayne Vice-president 16-NOV-2004 05-OCT-2011 Paradise Papers
Leathers - Eric Wayne Director 16-NOV-2004 05-OCT-2011 Paradise Papers
Kelly - Jonathan Dennis Director 16-NOV-2004 05-OCT-2011 Paradise Papers
Kelly - Jonathan Dennis President 16-NOV-2004 05-OCT-2011 Paradise Papers
Aleman - Katherine Secretary 23-JAN-2009 05-OCT-2011 Paradise Papers
Talbot - Catarina Secretary 16-NOV-2004 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 23-JAN-2009 Paradise Papers
Cox - Bernett Director 16-NOV-2004 16-NOV-2004 Paradise Papers
Rawlins - Ruby L Director 16-NOV-2004 16-NOV-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