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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Britton - Steven R Shareholder - - Paradise Papers
Heise - Thomas Vice-president 11-JAN-2008 29-APR-2008 Paradise Papers
Pearce - Stephen Shareholder - - Paradise Papers
Godfrey - Nigel M Vice-president 11-JAN-2008 23-DEC-2008 Paradise Papers
Godfrey - Nigel M Shareholder - - Paradise Papers
Pacheco - Maria Secretary 11-JAN-2008 06-MAR-2012 Paradise Papers
Perez - Andre Shareholder - - Paradise Papers
Perez - Andre Director 02-AUG-2005 - Paradise Papers
Perez - Andre President 02-AUG-2005 - Paradise Papers
Bossin - Alan Irving Vice-president 23-DEC-2008 - Paradise Papers
Bossin - Alan Irving Director 06-NOV-2007 - Paradise Papers

Intermediary (1)

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