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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Hayes - Sally Is signatory for - - Paradise Papers
Ouimette - Mark Is signatory for - - Paradise Papers
Stern - Michael Patrick Is signatory for - - Paradise Papers
Gemstone Bermuda Holdings, LLC Shareholder - - Paradise Papers
Demann - Lynn Sharon Director 28-DEC-2007 25-AUG-2010 Paradise Papers
Miller - Alicia Lynn Director 31-MAR-2009 08-MAR-2010 Paradise Papers
Edelstein - Alexander Victor Is signatory for - - Paradise Papers
Edelstein - Alexander Victor Director 28-DEC-2007 25-AUG-2010 Paradise Papers
Edelstein - Alexander Victor President 28-DEC-2007 25-AUG-2010 Paradise Papers
Horning - James Patrick Is signatory for - - Paradise Papers
Horning - James Patrick Director 28-DEC-2007 08-MAR-2010 Paradise Papers
Horning - James Patrick Vice-president 28-DEC-2007 31-MAR-2009 Paradise Papers
Bibbings - J Anthony Is signatory for - - Paradise Papers
Bibbings - J Anthony Director 28-DEC-2007 31-MAR-2009 Paradise Papers
Bray - Carol Secretary 28-DEC-2007 08-MAR-2010 Paradise Papers
KPMG - Bermuda Auditor 28-DEC-2007 25-AUG-2010 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.

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