The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Richter - Michael L Is signatory for - - Paradise Papers
Marr - Cary Is signatory for - - Paradise Papers
Goldstein Golub Kessler & Company Limited Auditor 21-FEB-2005 28-AUG-2007 Paradise Papers
Gorton - Mark H Is signatory for - - Paradise Papers
Davis - William Shaun Is signatory for - - Paradise Papers
Bylinsky - Gregory Eugene Is signatory for - - Paradise Papers
Bylinsky - Gregory Eugene President 21-FEB-2005 28-AUG-2007 Paradise Papers
Bylinsky - Gregory Eugene Director 21-FEB-2005 28-AUG-2007 Paradise Papers
Davis - Sharon J Secretary 25-FEB-2005 28-AUG-2007 Paradise Papers
Davis - Thomas H Is signatory for - - Paradise Papers
Davis - Thomas H Director 21-FEB-2005 28-AUG-2007 Paradise Papers
Davis - Thomas H Vice-president 25-FEB-2005 28-AUG-2007 Paradise Papers
Keyes - James Michael Director 21-FEB-2005 28-AUG-2007 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