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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
McAfee Holdings International, Inc. Shareholder - - Paradise Papers
Riley - Louis Allan Director 07-MAY-2012 - Paradise Papers
McAfee, Inc. Beneficial owner - - Paradise Papers
Zander - William Kyle Vice-president 28-JUN-2011 - Paradise Papers
Zander - William Kyle Director 27-JUN-2011 - Paradise Papers
Tate-Thompson - Kandis President 23-JAN-2012 07-MAY-2012 Paradise Papers
Tate-Thompson - Kandis Director 23-JAN-2012 07-MAY-2012 Paradise Papers
Pyles - Jason Lee Director 08-DEC-2005 06-APR-2007 Paradise Papers
Pyles - Jason Lee Vice-president 12-DEC-2005 06-APR-2007 Paradise Papers
Krzeminski - Keith Stanley Secretary 15-AUG-2008 17-AUG-2010 Paradise Papers
Krzeminski - Keith Stanley Director 09-JUL-2008 11-MAR-2011 Paradise Papers
Krzeminski - Keith Stanley President 15-AUG-2008 11-MAR-2011 Paradise Papers
Roberts - Kent Hart President 12-DEC-2005 29-MAY-2006 Paradise Papers
Roberts - Kent Hart Director 08-DEC-2005 29-MAY-2006 Paradise Papers
Roberts - Kent Hart Secretary 12-DEC-2005 29-MAY-2006 Paradise Papers
Rice - Douglas Clinton Director 06-APR-2007 23-JAN-2012 Paradise Papers
Rice - Douglas Clinton Vice-president 06-APR-2007 27-JUN-2011 Paradise Papers
Rice - Douglas Clinton President 28-JUN-2011 23-JAN-2012 Paradise Papers
Brown - Eric F Director 29-MAY-2006 04-APR-2008 Paradise Papers
Brown - Eric F Secretary 29-MAY-2006 04-APR-2008 Paradise Papers
Brown - Eric F President 29-MAY-2006 04-APR-2008 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 08-DEC-2005 17-AUG-2010 Paradise Papers
Amissah - M Tonesan Director 08-DEC-2005 17-AUG-2010 Paradise Papers

Intermediary (1)

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