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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Geddes - Alan Is signatory for - - Paradise Papers
Murakami - Mika Is signatory for - - Paradise Papers
Feller - Brad David Is signatory for - - Paradise Papers
Marvell International Ltd. Shareholder - - Paradise Papers
Hosein - Clyde Rasheed Is signatory for - - Paradise Papers
Sutardja - Sehat Is signatory for - - Paradise Papers
Taylor - Sherman Chairman 30-SEP-2014 - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Carruthers - David Charles Is signatory for - - Paradise Papers
Carruthers - David Charles Director 17-FEB-2006 - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Goertzen - Ken Director 30-SEP-2014 - Paradise Papers
Summers - Carol Secretary 17-FEB-2006 15-JUL-2013 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Feathers - Carol Chairman 17-FEB-2006 30-SEP-2014 Paradise Papers
Feathers - Carol Director 17-FEB-2006 30-SEP-2014 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