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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bennett - Jeremy J L Chairman of the board 10-AUG-2005 07-FEB-2008 Paradise Papers
Bennett - Jeremy J L Director 10-AUG-2005 07-FEB-2008 Paradise Papers
Blake - Timothy W Director 07-DEC-2011 11-MAY-2012 Paradise Papers
Boston Re Ltd. Shareholder - - Paradise Papers
Challis - Julie Director 07-FEB-2008 22-JAN-2010 Paradise Papers
Choi - Samuel Is signatory for - - Paradise Papers
Chung - Heakyung Director 14-MAY-2012 - Paradise Papers
Chung - Heakyung Chairman 28-NOV-2012 - Paradise Papers
Credit Suisse (USA) Inc. Shareholder - - Paradise Papers
Dubitsky - Alexander Anatolierich Director 10-APR-2006 01-JAN-2007 Paradise Papers
Gearhart - Kurt Vice-president 22-JAN-2010 07-DEC-2011 Paradise Papers
Gearhart - Kurt Chairman 07-DEC-2011 04-MAY-2012 Paradise Papers
Gearhart - Kurt Director 22-JAN-2010 04-MAR-2012 Paradise Papers
Gill - Davinder Director 14-MAY-2012 21-MAR-2013 Paradise Papers
Gill - Davinder Chairman 14-MAY-2012 28-NOV-2012 Paradise Papers
Keighley - John Chairman 22-SEP-2010 07-DEC-2011 Paradise Papers
Keighley - John Director 22-JAN-2010 07-DEC-2011 Paradise Papers
Kennedy - Meredith Is signatory for - - Paradise Papers
Long - Caitlin F Director 10-AUG-2005 10-APR-2006 Paradise Papers
McNally - Keith Chairman of the board 07-FEB-2008 22-SEP-2010 Paradise Papers
McNally - Keith Director 07-FEB-2008 22-SEP-2010 Paradise Papers
Steele - Nathan Is signatory for - - Paradise Papers
Tobin - Thomas Is signatory for - - Paradise Papers
Toogood - Granville Chase Vice-president 20-JUL-2007 22-JAN-2010 Paradise Papers
Wong - Chien Chien Director 10-AUG-2005 07-FEB-2007 Paradise Papers
Young - Jonathan E Vice-president 22-SEP-2010 - 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.