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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Zobel - Robert E Chief financial officer 22-OCT-2009 - Paradise Papers
XN Holdings Inc Shareholder - - Paradise Papers
Obligi - Alexis Director 13-DEC-2011 - Paradise Papers
Ignatius - Mark Harold Secretary 10-DEC-2013 - Paradise Papers
Meyer - Richard E Director 06-SEP-2007 13-SEP-2010 Paradise Papers
Reshefsky - Ronald Is signatory for - - Paradise Papers
Reshefsky - Ronald Director 06-SEP-2007 13-DEC-2011 Paradise Papers
Gillett - William John Is signatory for - - Paradise Papers
Gillett - Roger Charles Director 06-SEP-2007 - Paradise Papers
Anber - Daniel Michael Is signatory for - - Paradise Papers
Anber - Daniel Michael Chief executive officer 14-SEP-2007 - Paradise Papers
Anber - Daniel Michael President 14-SEP-2007 - Paradise Papers
Anber - Daniel Michael Director 06-SEP-2007 - Paradise Papers
Jones - George N H Director 06-SEP-2007 26-SEP-2008 Paradise Papers
Jones - George N H Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 14-SEP-2007 10-DEC-2013 Paradise Papers
Arthur Morris, Christensen & Company Auditor 08-DEC-2010 - Paradise Papers
Frost - Nicholas Mark Director 08-DEC-2010 - Paradise Papers
Frost - Nicholas Mark Vice-president 12-AUG-2010 - Paradise Papers
Frost - Nicholas Mark Is signatory for - - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S Vice-president 14-SEP-2007 08-DEC-2010 Paradise Papers
Dove - Nicholas S Director 06-SEP-2007 08-DEC-2010 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 26-SEP-2008 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 06-SEP-2007 08-DEC-2010 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