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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Gallagher Clean Energy, LLC Shareholder - - Paradise Papers
Compass Administration Services Ltd. Secretary 01-JUN-2012 01-JUN-2012 Paradise Papers
Lazzaro - Jack H Vice-president 08-AUG-2011 01-JUN-2012 Paradise Papers
Lazzaro - Jack H Director 08-AUG-2011 01-JUN-2012 Paradise Papers
McKean - Alan Is signatory for - - Paradise Papers
McLaren - James Is signatory for - - Paradise Papers
Edness - Stacey Secretary 03-OCT-2006 14-DEC-2010 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 06-FEB-2006 01-JUN-2012 Paradise Papers
McManus - David James Is signatory for - - Paradise Papers
McManus - David James Director 06-FEB-2006 01-JUN-2012 Paradise Papers
McManus - David James President 06-FEB-2006 01-JUN-2012 Paradise Papers
Mullen - Peter J Is signatory for - - Paradise Papers
Mullen - Peter J Vice-president 06-FEB-2006 08-AUG-2011 Paradise Papers
Mullen - Peter J Director 06-FEB-2006 15-APR-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 06-FEB-2006 03-OCT-2006 Paradise Papers
Cox - Bernett Director 06-FEB-2006 06-FEB-2006 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 06-FEB-2006 01-JUN-2012 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.

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