The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
EP Re LDC Shareholder - - Paradise Papers
Varcoe - Natalie Cammie Is signatory for - - Paradise Papers
Dennis - Patrick Lewis Is signatory for - - Paradise Papers
Dennis - Patrick Lewis Treasurer 14-DEC-2005 16-JUN-2009 Paradise Papers
Cohen - Justin Gregg Is signatory for - - Paradise Papers
Cohen - Justin Gregg Vice-president 14-DEC-2005 16-JUN-2009 Paradise Papers
Cohen - Justin Gregg Director 14-DEC-2005 16-JUN-2009 Paradise Papers
Minor* Is signatory for - - Paradise Papers
Minor* President 14-DEC-2005 16-JUN-2009 Paradise Papers
Minor* Director 14-DEC-2005 16-JUN-2009 Paradise Papers
Rawdon - Jonathan Duncan Is signatory for - - Paradise Papers
Polk - Christel Secretary 19-DEC-2007 16-JUN-2009 Paradise Papers
Jones - Desirae Secretary 14-DEC-2005 09-NOV-2006 Paradise Papers
Richardson - Towanda N Secretary 09-NOV-2006 19-DEC-2007 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Oakley - Heather J Director 14-DEC-2005 16-JUN-2009 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Ernst & Young Ltd. Auditor 14-DEC-2005 16-JUN-2009 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 14-DEC-2005 16-JUN-2009 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