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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.

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