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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Martial Capital Ltd Shareholder - - Paradise Papers
Martial Capital Ltd Investment manager 23-AUG-2007 28-SEP-2009 Paradise Papers
Wiebe - Jeffery Thomas Is signatory for - - Paradise Papers
Wiebe - Jeffery Thomas Director 07-AUG-2007 28-SEP-2009 Paradise Papers
Goodhue - Edmund Munroe Is signatory for - - Paradise Papers
Goodhue - Edmund Munroe Chairman 23-AUG-2007 28-SEP-2009 Paradise Papers
Goodhue - Edmund Munroe Director 07-AUG-2007 28-SEP-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 23-AUG-2007 15-JAN-2009 Paradise Papers
KPMG - Bermuda Auditor 23-AUG-2007 28-SEP-2009 Paradise Papers
Keyes - James Michael Director 07-AUG-2007 15-JAN-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