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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Snow - Cedric Treasurer 01-NOV-2005 05-MAY-2006 Paradise Papers
Sheekey - Brian Is signatory for - - Paradise Papers
HFF&L (Luxembourg I) Holdings, S.a.r.l. Shareholder - - Paradise Papers
Geovera (Madeira I) SGPS, Lda Shareholder - - Paradise Papers
GeoVera (Luxembourg I) Holdings S.a.r.l Shareholder - - Paradise Papers
GeoVera Luxembourg I S.a.r.l, Luxembourg, Zug Branch Shareholder - - Paradise Papers
GeoVera (Luxembourg I) S.a.r.l Shareholder - - Paradise Papers
HFF&L (Cayman) Holdings, Ltd. Shareholder - - Paradise Papers
Hanzel - Thomas Is signatory for - - Paradise Papers
Padovese - Karen Is signatory for - - Paradise Papers
Lau - Gregory Director 30-JUN-2011 19-SEP-2012 Paradise Papers
Ackerman - Christopher J. Director 08-AUG-2012 - Paradise Papers
Friedman - Tully Michael Director 01-NOV-2005 23-JAN-2007 Paradise Papers
Irby - Derrick Director 02-APR-2013 - Paradise Papers
Michienzi - Steven Director 08-AUG-2012 - Paradise Papers
Edwards - Donald Director 08-AUG-2012 - Paradise Papers
Philbrick - Paul H Director 25-JAN-2008 29-SEP-2012 Paradise Papers
Little - James Director 08-AUG-2012 - Paradise Papers
Ernst & Young Auditor 24-OCT-2013 - Paradise Papers
KPMG, Chartered Accountant Auditor 18-OCT-2006 - 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