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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
US Federal Reserve Beneficial owner - - Paradise Papers
PineBridge Investments LLC Shareholder - - Paradise Papers
Mills - Stuart Director 16-DEC-2011 - Paradise Papers
Deloitte & Touche - Jersey Auditor 22-MAY-2006 17-SEP-2008 Paradise Papers
Thompson - Robert T Vice-president 30-SEP-2014 - Paradise Papers
Thompson - Robert T Director 30-SEP-2014 - Paradise Papers
The Randl L. Shure Revocable Trust Shareholder - - Paradise Papers
Shure Marital Trust Shareholder - - Paradise Papers
Legis Trust Limited Shareholder - - Paradise Papers
Harden Capital Limited as General Partner of Harden (Jersey) L.P. Shareholder - - Paradise Papers
FitzPatrick - Seamus Philip Vice-president 17-SEP-2008 30-SEP-2014 Paradise Papers
FitzPatrick - Seamus Philip Director 22-MAY-2006 30-SEP-2014 Paradise Papers
Barbanell - Robert Louis President 22-MAY-2006 - Paradise Papers
Barbanell - Robert Louis Director 22-MAY-2006 - Paradise Papers
Stirling - Jackie Director 18-FEB-2010 13-JAN-2011 Paradise Papers
Chamberlain - Gail E. Director 08-FEB-2011 16-DEC-2011 Paradise Papers
Johnson - Kirsty Secretary 22-MAY-2006 17-APR-2009 Paradise Papers
Shure - The Estate of Randl Louis Shareholder - - Paradise Papers
Shure - The Estate of Randl Louis Vice-president 22-MAY-2006 18-AUG-2011 Paradise Papers
Shure - The Estate of Randl Louis Director 22-MAY-2006 18-AUG-2011 Paradise Papers
Gores - Fiona Adenike Director 30-JUN-2009 18-FEB-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 16-DEC-2011 - Paradise Papers
Evans - Juliet Secretary 24-APR-2009 09-DEC-2010 Paradise Papers
Molyneux - Douglas Director 17-SEP-2008 30-JUN-2009 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