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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Rouse - Bonnie Is signatory for - - Paradise Papers
IR Holdings Ltd. Shareholder - - Paradise Papers
KPMG - Washington DC Auditor 31-MAR-2010 - Paradise Papers
Furminger - Nigel Is signatory for - - Paradise Papers
Stone - Edward Director 19-NOV-2007 18-MAY-2009 Paradise Papers
Roston - Marc Director 19-NOV-2007 01-JUN-2009 Paradise Papers
Cuneo - Peter Director 04-JUN-2008 18-MAY-2009 Paradise Papers
Segaloff - Steven Director 19-NOV-2007 04-JUN-2008 Paradise Papers
Carter - Keith Director 19-NOV-2007 01-JUN-2009 Paradise Papers
Furbert - Elaine Is signatory for - - Paradise Papers
Rosen - Michael Director 19-NOV-2007 01-JUN-2009 Paradise Papers
Paterniti - Jason Is signatory for - - Paradise Papers
Paterniti - Jason Director 05-OCT-2007 - Paradise Papers
Paterniti - Jason Co-president 05-OCT-2007 - Paradise Papers
Osborne - John L Is signatory for - - Paradise Papers
Osborne - John L Director 19-NOV-2007 - Paradise Papers
Osborne - John L Co-president 25-JUL-2008 - Paradise Papers
Barnes - Colin Roy Is signatory for - - Paradise Papers
Barnes - Colin Roy Director 27-JUL-2007 26-APR-2012 Paradise Papers
Barnes - Colin Roy President 27-JUL-2007 05-OCT-2007 Paradise Papers
Barnes - Colin Roy Chief executive officer 05-OCT-2007 26-APR-2012 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 27-JUL-2007 31-MAR-2010 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 27-JUL-2007 19-NOV-2007 Paradise Papers
Adderley - Donald Bradfield Secretary 19-NOV-2007 17-AUG-2010 Paradise Papers
Adderley - Donald Bradfield Vice-president 27-JUL-2007 19-NOV-2007 Paradise Papers

Intermediary (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