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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Durrett - Adam Director 05-MAR-2009 18-APR-2011 Paradise Papers
Farkas - Benjamin Director 03-DEC-2007 12-FEB-2009 Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Shareholder - - Paradise Papers
Lau - Gregory G Director 17-APR-2007 21-JUN-2011 Paradise Papers
Albert - Alex Is signatory for - - Paradise Papers
Albert - Alex Director 29-JUN-2011 08-AUG-2012 Paradise Papers
Philbrick - Paul H Director 17-APR-2007 03-DEC-2007 Paradise Papers
Haworth - Stephen Is signatory for - - Paradise Papers
Haworth - Stephen Director 08-AUG-2012 14-OCT-2014 Paradise Papers
Ralison - Christian Marc Is signatory for - - Paradise Papers
Ralison - Christian Marc Director 18-APR-2011 08-AUG-2012 Paradise Papers
Mishra - Anupam Director 24-OCT-2005 17-APR-2007 Paradise Papers
Duggal - Rajat Is signatory for - - Paradise Papers
Duggal - Rajat Director 24-OCT-2005 17-APR-2007 Paradise Papers
Tunnell - David Randolph Is signatory for - - Paradise Papers
Miller - Victoria Antoinette Secretary 13-NOV-2008 06-DEC-2010 Paradise Papers
Spencer - Cindy Secretary 05-DEC-2006 17-APR-2007 Paradise Papers
Godfrey - Nigel M Director 25-MAR-2011 29-JUN-2011 Paradise Papers
Godfrey - Nigel M President 25-MAR-2011 22-JUL-2011 Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Pacheco - Maria Secretary 25-OCT-2005 05-DEC-2006 Paradise Papers
Pacheco - Maria Secretary 17-APR-2007 13-NOV-2008 Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Perez - Andre Director 24-OCT-2005 25-MAR-2011 Paradise Papers
Perez - Andre Director 29-JUN-2011 14-OCT-2014 Paradise Papers
Perez - Andre President 25-OCT-2005 25-MAR-2011 Paradise Papers
Perez - Andre President 22-JUL-2011 14-OCT-2014 Paradise Papers
KPMG - Bermuda Auditor 24-OCT-2005 14-OCT-2014 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Vice-president 25-OCT-2005 14-OCT-2014 Paradise Papers
Bossin - Alan Irving Director 24-OCT-2005 14-OCT-2014 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