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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Media Sciences, Inc. Shareholder - - Paradise Papers
Anderson - Lawrence Lee Director 25-MAY-2007 25-JUL-2008 Paradise Papers
Ward - Robert M Director 28-JUL-2008 01-NOV-2010 Paradise Papers
EisnerAmper LLP Auditor 25-MAY-2007 27-MAY-2013 Paradise Papers
Hawkins - Denise Susan Is signatory for - - Paradise Papers
Hawkins - Denise Susan Director 09-SEP-2011 27-MAY-2013 Paradise Papers
Bloomgren - Kevan Dale Is signatory for - - Paradise Papers
Bloomgren - Kevan Dale Director 25-MAY-2007 15-MAY-2010 Paradise Papers
Bloomgren - Kevan Dale Treasurer 25-MAY-2007 15-MAY-2010 Paradise Papers
Bloomgren - Kevan Dale Chief executive officer 25-MAY-2007 15-MAY-2010 Paradise Papers
Levin - Michael William Is signatory for - - Paradise Papers
Levin - Michael William Director 25-MAY-2007 27-MAY-2013 Paradise Papers
Levin - Michael William Chief executive officer 25-MAY-2007 27-MAY-2013 Paradise Papers
Levin - Michael William President 25-MAY-2007 27-MAY-2013 Paradise Papers
Outerbridge - Donna S Secretary 29-OCT-2009 24-MAY-2010 Paradise Papers
Evans - Juliet Secretary 25-MAY-2007 29-OCT-2009 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