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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Buffo - Joseph Director 22-NOV-2006 29-NOV-2007 Paradise Papers
Allen - Jordan Barry Director 17-MAY-2006 22-NOV-2006 Paradise Papers
Allen - Jordan Barry Chairman 17-MAY-2006 27-NOV-2007 Paradise Papers
Popovich - David Director 22-NOV-2006 29-NOV-2007 Paradise Papers
Popovich - David Chairman 27-NOV-2007 29-NOV-2007 Paradise Papers
Nicholas - Joseph George Director 17-MAY-2006 22-NOV-2006 Paradise Papers
Not Relevant Shareholder - - Paradise Papers
Bean - Dana S Secretary 17-MAY-2006 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 27-NOV-2007 29-NOV-2007 Paradise Papers
Cox - Bernett Director 17-MAY-2006 17-MAY-2006 Paradise Papers
Rawlins - Ruby L Director 17-MAY-2006 17-MAY-2006 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