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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Vice-president 24-SEP-2008 15-MAR-2013 Paradise Papers
Erskine - Alex J Director 24-SEP-2008 15-MAR-2013 Paradise Papers
Evans - Juliet Secretary 10-APR-2007 07-JAN-2010 Paradise Papers
Gorton - Mark H Is signatory for - - Paradise Papers
Gorton - Mark H President 10-APR-2007 - Paradise Papers
Gorton - Mark H Director 10-APR-2007 - Paradise Papers
Johnston - Scott Vice-president 15-MAR-2013 - Paradise Papers
Keyes - James Michael Vice-president 10-APR-2007 30-SEP-2008 Paradise Papers
Keyes - James Michael Director 10-APR-2007 30-SEP-2008 Paradise Papers
Outerbridge - Donna S Secretary 07-JAN-2010 20-DEC-2010 Paradise Papers
Spire Master Fund Ltd. Shareholder - - Paradise Papers
Tower Research Capital Investments LLC Shareholder - - Paradise Papers

Intermediary

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

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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.