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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Amber Master Fund (Cayman) SPC Shareholder - - Paradise Papers
Amber Fund Holdings LLC Shareholder - - Paradise Papers
Syncro Holdings Limited Shareholder - - Paradise Papers
Williams - Dion Gary President 05-JUN-2007 30-JAN-2009 Paradise Papers
Williams - Dion Gary Director 05-JUN-2007 30-JAN-2009 Paradise Papers
Edness - Stacey Secretary 20-NOV-2006 30-JAN-2009 Paradise Papers
Dyer - Jean-Paul Vice-president 20-NOV-2006 15-FEB-2007 Paradise Papers
Dyer - Jean-Paul Director 20-NOV-2006 15-FEB-2007 Paradise Papers
KPMG - Bermuda Auditor 20-NOV-2006 30-JAN-2009 Paradise Papers
Burke - Janita K Vice-president 14-FEB-2007 30-JAN-2009 Paradise Papers
Burke - Janita K Director 14-FEB-2007 30-JAN-2009 Paradise Papers
Lines - David R President 20-NOV-2006 05-JUN-2007 Paradise Papers
Lines - David R Director 20-NOV-2006 05-JUN-2007 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