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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Appel - Peter A Chairman 02-AUG-2006 - Paradise Papers
Appel - Peter A Director 02-AUG-2006 - Paradise Papers
Bitar - George Director 21-DEC-2006 18-MAR-2010 Paradise Papers
Carney - Sean Dylan Director 02-AUG-2006 10-SEP-2009 Paradise Papers
Catelli - Rafael T. Director 03-JUN-2010 18-JUN-2011 Paradise Papers
Coulter - David Alan Chairman 21-JUL-2006 02-AUG-2006 Paradise Papers
Coulter - David Alan Director 21-JUL-2006 - Paradise Papers
Cox - Bernett Director 21-JUL-2006 21-JUL-2006 Paradise Papers
Edwards, Jr - Robert L Director 27-MAY-2009 03-JUN-2010 Paradise Papers
Eklund - David A Director 02-AUG-2006 - Paradise Papers
Grandisson - Marc Director 02-AUG-2006 - Paradise Papers
Ince - Garland "Ginny" Secretary 21-JUL-2006 08-NOV-2007 Paradise Papers
Lee - Kewsong Director 02-AUG-2006 31-OCT-2013 Paradise Papers
MLGPE A-RE, L.P. Shareholder - - Paradise Papers
Martin - Michael E Director 10-SEP-2009 - Paradise Papers
Morales - Angel L Director 21-DEC-2006 - Paradise Papers
Puri - Mandakini Director 21-DEC-2006 01-MAR-2007 Paradise Papers
Rubinoff - Michael Director 12-JUL-2007 25-FEB-2009 Paradise Papers
Tuchman - Robert Lloyd Secretary 08-NOV-2007 - Paradise Papers
Warburg Pincus (Bermuda) Private Equity IX, L.P. Shareholder - - Paradise Papers
Zilberman - Daniel Director 21-JUL-2006 - Paradise Papers

Other

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.