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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Rivaz - George Director 05-APR-2012 - Paradise Papers
Shelley - Timothy Vice-president 21-DEC-2011 05-APR-2012 Paradise Papers
Mather - Ryan Director 05-APR-2012 - Paradise Papers
Bhandari - Gaurav Director 27-MAR-2006 31-DEC-2007 Paradise Papers
Goldman Sachs Risk Advisors, L.P. Shareholder - - Paradise Papers
Sze - Morgan Director 06-MAR-2006 31-DEC-2007 Paradise Papers
D'Agata - Manda J Director 05-APR-2012 - Paradise Papers
The Goldman Sachs Group, Inc. Shareholder - - Paradise Papers
Buckley - David D Director 27-MAR-2006 13-MAR-2008 Paradise Papers
von Moltke - Nicholas H A Director 31-DEC-2004 30-MAR-2009 Paradise Papers
Fowler - John Joseph Vice-president 05-APR-2012 - Paradise Papers
Redgate - Kathleen Director 30-MAR-2009 - Paradise Papers
Collis - Charles Secretary 31-DEC-2004 07-MAR-2006 Paradise Papers
Ayliffe - Angus Chief financial officer 05-APR-2012 - Paradise Papers
Hulst - Tom Director 05-APR-2012 - Paradise Papers
Hulst - Tom Co-chief executive officer 05-APR-2012 - Paradise Papers
Astwood - Kymn Calvin President 31-DEC-2004 05-APR-2012 Paradise Papers
Astwood - Kymn Calvin Director 31-DEC-2004 - Paradise Papers
Milligan - Andrew James Tom Director 13-MAR-2008 - Paradise Papers
Milligan - Andrew James Tom Co-chief executive officer 05-APR-2012 - Paradise Papers
Galda - April Director 13-MAR-2008 - Paradise Papers
Galda - April Chairman 15-DEC-2011 05-APR-2012 Paradise Papers
Galda - April President 05-APR-2012 14-DEC-2012 Paradise Papers
Levine - Allan Steven Chairman 13-MAR-2008 15-DEC-2010 Paradise Papers
Levine - Allan Steven Chairman 05-APR-2012 - Paradise Papers
Levine - Allan Steven Director 05-APR-2012 - Paradise Papers
Levine - Allan Steven Chairman 31-DEC-2004 07-MAR-2006 Paradise Papers
Levine - Allan Steven Director 31-DEC-2004 15-DEC-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