The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Apeadu - Evans Is signatory for - - Paradise Papers
Balyasny - Dmitry Ultimate beneficial owner 08-MAY-2007 - Paradise Papers
Balyasny Asset Management L.P. Shareholder - - Paradise Papers
Buth - Jeffrey Ray Is signatory for - - Paradise Papers
Frohnhofer JR - John Thomas Is signatory for - - Paradise Papers
Goldberg - Ben Is signatory for - - Paradise Papers
Hack - Penny Director 30-MAY-2007 28-AUG-2007 Paradise Papers
Moller - Malcolm Director 06-MAR-2007 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 29-JUL-2009 - Paradise Papers
Perry - Michael Cameron Is signatory for - - Paradise Papers
Perry - Michael Cameron Director 30-MAY-2007 11-JUN-2010 Paradise Papers
Prill - Patrick William Is signatory for - - Paradise Papers
Rainsford - Francis Is signatory for - - Paradise Papers
Ramburuth - Anjana Devi - Mauritius Director 28-AUG-2007 29-JUL-2009 Paradise Papers
Schroeder - Scott Is signatory for - - Paradise Papers

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.