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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Belton - Sean Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bisbee - Heather A Is signatory for - - Paradise Papers
Carter - Michael A Is signatory for - - Paradise Papers
Carter - Michael A Director 19-SEP-2008 - Paradise Papers
Carter - Michael A Chairman 23-APR-2010 - Paradise Papers
Dillas - Andrea Is signatory for - - Paradise Papers
Magnetar Capital Fund, LP Shareholder - - Paradise Papers
Magnetar Capital Fund, Ltd. Shareholder - - Paradise Papers
Magnetar Risk Linked Fund, Ltd. Shareholder - - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Rawdon - Jonathan Duncan Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Smith - Paul Alan Is signatory for - - Paradise Papers
Smith - Paul Alan Director 23-APR-2009 10-DEC-2009 Paradise Papers
Smith - Paul Alan Director 23-APR-2010 - Paradise Papers
Snyderman - David Jay Is signatory for - - Paradise Papers
Snyderman - David Jay Director 03-FEB-2006 19-SEP-2008 Paradise Papers
Sterge - Andrew J Is signatory for - - Paradise Papers
Sterge - Andrew J Director 03-FEB-2006 16-AUG-2010 Paradise Papers
Varcoe - Natalie Cammie Is signatory for - - Paradise Papers
Vloedman - Peter Herbert Is signatory for - - Paradise Papers
Vloedman - Peter Herbert Chairman 23-JUL-2008 26-MAY-2009 Paradise Papers
Vloedman - Peter Herbert Director 03-FEB-2006 26-MAY-2009 Paradise Papers
Womack, Jr - RobLee Is signatory for - - Paradise Papers
Womack, Jr - RobLee Director 10-DEC-2009 31-MAR-2010 Paradise Papers
Womack, Jr - RobLee Director 23-JUL-2008 31-MAR-2010 Paradise Papers
Womack, Jr - RobLee President 23-JUL-2008 31-MAR-2010 Paradise Papers
Womack, Jr - RobLee President 10-DEC-2009 31-MAR-2010 Paradise Papers
Wood - Robert A Is signatory for - - 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

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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.