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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Grossmann - Martin Director 01-MAR-2007 - Paradise Papers
Babot Limited Shareholder - - Paradise Papers
Baker - Stuart D Director 15-FEB-2012 - Paradise Papers
Northdale Limited Shareholder - - Paradise Papers
Mallard Limited Shareholder - - Paradise Papers
Mitchell - Christopher B. Director 15-FEB-2012 - Paradise Papers
Leitch - James Robert Director 01-MAR-2007 - Paradise Papers
Dawson - David Is signatory for - - Paradise Papers
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers
Brough - Christopher J Is signatory for - - Paradise Papers
Forte - Allison Secretary 31-OCT-2013 - Paradise Papers
Docherty - Douglas Is signatory for - - Paradise Papers
Docherty - Douglas Chief financial officer 01-MAR-2007 - Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Carter - Linda L Secretary 01-MAR-2007 31-OCT-2013 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Collis - Judith Director 01-MAR-2007 14-FEB-2012 Paradise Papers
Collis - Judith Vice-president 01-MAR-2007 14-FEB-2012 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael President 01-MAR-2007 14-FEB-2012 Paradise Papers
Keyes - James Michael Director 01-MAR-2007 14-FEB-2012 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