The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Carayannis - Taso Director 12-NOV-2008 31-MAR-2010 Paradise Papers
Connor III - Philip Roger Howard Director 25-JUL-2008 31-MAR-2010 Paradise Papers
GEO GENESIS GROUP LTD. Shareholder - - Paradise Papers
Koplik - Marc President 15-OCT-2007 31-MAR-2010 Paradise Papers
Koplik - Marc Director 15-OCT-2007 31-MAR-2010 Paradise Papers
Grant, II - Albert Director 15-OCT-2007 31-MAR-2010 Paradise Papers
Grant, II - Albert Vice-president 15-OCT-2007 31-MAR-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 16-JAN-2009 31-MAR-2010 Paradise Papers
Hughes - Peter B Director 15-OCT-2007 31-MAR-2010 Paradise Papers
Williams-Grant - Nea Secretary 15-OCT-2007 16-JAN-2009 Paradise Papers
Cox - Bernett Director 15-OCT-2007 15-OCT-2007 Paradise Papers
Rawlins - Ruby L Director 15-OCT-2007 15-OCT-2007 Paradise Papers

Other (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