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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Standard American Holdings (Bermuda) Ltd. Shareholder - - Paradise Papers
Dziadzio - John Director 04-DEC-2007 21-OCT-2008 Paradise Papers
Century Capital Partners III, L.P. Shareholder - - Paradise Papers
Fleitz - Michael Shareholder - - Paradise Papers
Guertin - Michele Shareholder - - Paradise Papers
Berney - Philip E Director 08-SEP-2010 01-JUL-2014 Paradise Papers
Long Trail Ventures LLC Shareholder - - Paradise Papers
Schreiner - John Director 15-MAR-2012 01-JUL-2014 Paradise Papers
Van Der Beek - David Shareholder - - Paradise Papers
Spragg - Daniel Director 21-OCT-2008 28-FEB-2012 Paradise Papers
Davis - Charles A Director 16-DEC-2004 03-DEC-2009 Paradise Papers
Weiss - Jeffrey L Director 20-MAR-2007 21-OCT-2008 Paradise Papers
Araldi - Don Shareholder - - Paradise Papers
Sherr - David N Director 20-MAR-2007 04-DEC-2007 Paradise Papers
Greer - Michael Shareholder - - Paradise Papers
Trident III Professionals Fund, L.P. Shareholder - - Paradise Papers
Friedman Fleischer & Lowe Capital Partners II, L.P. Shareholder - - Paradise Papers
Fleischer - Spencer C Director 16-DEC-2004 01-JUL-2014 Paradise Papers
Vestar AIV Holdings A L.P. Shareholder - - Paradise Papers
Banc of America Capital Investors, L.P. Shareholder - - 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