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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Basden - Lesley Director 26-JUN-2003 26-JUN-2003 Paradise Papers
Brezenoff - Stanley President 13-NOV-2004 27-APR-2007 Paradise Papers
Brezenoff - Stanley Chairman 13-NOV-2004 27-APR-2007 Paradise Papers
Brezenoff - Stanley Director 13-NOV-2004 27-APR-2007 Paradise Papers
Brier - Pamela Director 13-NOV-2004 27-APR-2007 Paradise Papers
Carter - Mark Secretary 26-JUN-2003 13-NOV-2004 Paradise Papers
Davis, MD - Kenneth Director 13-NOV-2004 27-APR-2007 Paradise Papers
Dowling - Michael J Director 13-NOV-2004 27-APR-2007 Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Foreman - Spencer Vice-president 13-NOV-2004 27-APR-2007 Paradise Papers
Foreman - Spencer Director 13-NOV-2004 27-APR-2007 Paradise Papers
KPMG Auditor 18-MAY-2010 - Paradise Papers
Lapidus - Sidney Chairman 27-APR-2007 - Paradise Papers
Lapidus - Sidney Chairman 26-JUN-2003 13-NOV-2004 Paradise Papers
Lapidus - Sidney Director 26-JUN-2003 13-NOV-2005 Paradise Papers
Lapidus - Sidney Director 27-APR-2007 - Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Power - Terence J Is signatory for - - Paradise Papers
Power - Terence J Secretary 13-NOV-2004 27-APR-2007 Paradise Papers
Richmond - Grainne Is signatory for - - Paradise Papers
Richmond Group Fund Co., Ltd. Is signatory for - - Paradise Papers
Rosenthal - Irvin A Treasurer 26-JUN-2003 - Paradise Papers
Rosenthal - Irvin A Director 26-JUN-2003 13-NOV-2004 Paradise Papers
Rosenthal - Irvin A Director 27-APR-2007 - Paradise Papers
Smith - Orlando Director 26-JUN-2003 01-JUL-2003 Paradise Papers
UJA-Federation of Jewish Philanthropies of New York Inc. Shareholder - - Paradise Papers
Wakefield - Kamla Is signatory for - - Paradise Papers
Yerman - Fredric W Vice chairman 27-APR-2007 - Paradise Papers
Yerman - Fredric W Director 26-JUN-2003 13-NOV-2004 Paradise Papers
Yerman - Fredric W Director 27-APR-2007 - 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.