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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Deckers Outdoor Corporation Shareholder - - Paradise Papers
Worley - Peter Director 29-AUG-2012 - Paradise Papers
ASH - Mathew Scott Director 15-DEC-2005 10-MAR-2006 Paradise Papers
GEORGE - Thomas A. Director 31-DEC-2010 16-DEC-2011 Paradise Papers
Cox - Michael R Director 16-DEC-2011 30-MAR-2012 Paradise Papers
DEVANEY - Patrick Con Director 01-OCT-2006 12-AUG-2007 Paradise Papers
KPMG LLP - Los Angeles Auditor 15-DEC-2005 22-DEC-2006 Paradise Papers
ZIV - Zohar Vice-president 01-OCT-2006 - Paradise Papers
ZIV - Zohar Director 10-MAR-2006 - Paradise Papers
Otto - Douglas Bard Director 15-DEC-2005 01-OCT-2006 Paradise Papers
Otto - Douglas Bard President 19-DEC-2005 01-OCT-2006 Paradise Papers
Murray - Stephen M Director 16-DEC-2011 - Paradise Papers
Murray - Stephen M President 16-DEC-2011 - Paradise Papers
MARTINEZ - Angel Ramon Vice-president 19-DEC-2005 01-OCT-2006 Paradise Papers
MARTINEZ - Angel Ramon Director 15-DEC-2005 16-DEC-2011 Paradise Papers
MARTINEZ - Angel Ramon President 01-OCT-2006 16-DEC-2011 Paradise Papers
Moniz-DeSouza - Andrea Director 16-DEC-2011 28-MAR-2013 Paradise Papers
Waddington - Sarah Secretary 19-DEC-2005 24-FEB-2006 Paradise Papers
Amenechi - Marie Secretary 12-JUL-2007 20-MAR-2008 Paradise Papers
Talbot - Catarina Secretary 24-FEB-2006 12-AUG-2007 Paradise Papers
Holdt - Adam Secretary 24-MAR-2008 31-DEC-2010 Paradise Papers
Eve - Jennifer S Director 28-MAR-2013 - Paradise Papers

Intermediary (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