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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Dziwenka - Leslie Is signatory for - - Paradise Papers
McNutt - Peyton Director 08-MAR-2007 14-JUL-2010 Paradise Papers
D. E. Shaw & Co., L.P. Shareholder - - Paradise Papers
Gunasekara - Tharanga Is signatory for - - Paradise Papers
Coleman - Matthew John Director 29-NOV-2006 08-MAR-2007 Paradise Papers
Fung - Sean Director 07-DEC-2011 - Paradise Papers
White - Rod Director 20-JUL-2014 - Paradise Papers
Shainok - David Vice-president 12-DEC-2006 - Paradise Papers
Shainok - David Director 29-NOV-2006 - Paradise Papers
Dinning - Anne Carolyn Is signatory for - - Paradise Papers
Dinning - Anne Carolyn President 12-DEC-2006 - Paradise Papers
Dinning - Anne Carolyn Director 29-NOV-2006 - Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers
Warren - Nicholas Paul Is signatory for - - Paradise Papers
Alexander - David Is signatory for - - Paradise Papers
Kambatika - Vida Secretary 07-DEC-2009 15-DEC-2010 Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 12-DEC-2006 07-DEC-2009 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Pickering - David Peter Director 29-NOV-2006 20-JUL-2014 Paradise Papers
Bossin - Alan Irving Director 29-NOV-2006 - Paradise Papers
Ernst & Young Ltd. Auditor 29-NOV-2006 17-DEC-2008 Paradise Papers

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