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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Educate Resources, Ltd. Shareholder - - Paradise Papers
Cohen - Peter Jonathan Director 07-APR-2006 03-APR-2008 Paradise Papers
Cohen - Peter Jonathan President 07-APR-2006 03-APR-2008 Paradise Papers
Ernst & Young, Chartered Accountants Auditor 07-APR-2006 08-JUL-2009 Paradise Papers
Schroeder - Clinton Alan Director 07-APR-2006 08-JUL-2009 Paradise Papers
Schroeder - Clinton Alan President 04-MAR-2008 08-JUL-2009 Paradise Papers
Hoehn-Saric - Rudolf Christopher Director 07-APR-2006 08-JUL-2009 Paradise Papers
Hoehn-Saric - Rudolf Christopher Chairman 07-APR-2006 24-MAR-2009 Paradise Papers
Shaffer - Kevin Edward Vice-president 07-APR-2006 08-JUL-2009 Paradise Papers
Shaffer - Kevin Edward Director 07-APR-2006 08-JUL-2009 Paradise Papers
Shaffer - Kevin Edward Treasurer 07-APR-2006 08-JUL-2009 Paradise Papers
Sago - Moira Secretary 01-JUN-2008 08-JUL-2009 Paradise Papers
Watts - Katherine D B Secretary 07-APR-2006 16-APR-2007 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