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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
D. E. Shaw & Co., L.L.C Shareholder - - Paradise Papers
White - Rod Director 20-JUL-2014 - Paradise Papers
Chen - Jo Ern Director 14-JUL-2010 15-DEC-2010 Paradise Papers
McNutt - Peyton Director 08-MAR-2007 14-JUL-2010 Paradise Papers
Coleman - Matthew John Director 20-DEC-2006 08-MAR-2007 Paradise Papers
Fung - Sean Director 28-JAN-2011 - Paradise Papers
Shainok - David Director 20-DEC-2006 - Paradise Papers
Shainok - David Vice-president 20-DEC-2006 - Paradise Papers
Dinning - Anne Carolyn Director 20-DEC-2006 - Paradise Papers
Dinning - Anne Carolyn President 20-DEC-2006 - Paradise Papers
Kambatika - Vida Secretary 01-JUL-2009 15-DEC-2010 Paradise Papers
Pickering - David Peter Director 20-DEC-2006 20-JUL-2014 Paradise Papers
Richmond - Valerie Secretary 20-DEC-2006 01-JUL-2009 Paradise Papers
Bossin - Alan Irving Director 20-DEC-2006 - Paradise Papers
Ernst & Young Ltd. Auditor 20-DEC-2006 - 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