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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
FIN Cayman L.P. Shareholder - - Paradise Papers
Morrissey - John Malcolm Director 15-JUN-2009 - Paradise Papers
Naughton - Kevin Douglas Director 28-JUL-2008 15-JUN-2009 Paradise Papers
Ashley - Jonathan Director 30-MAR-2007 - Paradise Papers
Ashley - Jonathan Vice-president 07-DEC-2010 - Paradise Papers
Morgan - Wayne Secretary 02-APR-2008 09-JUL-2008 Paradise Papers
Darras - Constantine Nicholas Director 28-JUL-2008 30-JUL-2009 Paradise Papers
Darras - Constantine Nicholas President 28-JUL-2008 30-JUL-2009 Paradise Papers
Share - Gregory M President 30-MAR-2007 28-JUL-2008 Paradise Papers
Share - Gregory M Director 30-MAR-2007 28-JUL-2008 Paradise Papers
Kauffman - Robert Ian Vice-president 30-MAR-2007 12-MAY-2010 Paradise Papers
Kauffman - Robert Ian Director 30-MAR-2007 12-MAY-2010 Paradise Papers
Nardone - Randal Alan President 30-JUL-2009 - Paradise Papers
Nardone - Randal Alan Director 03-APR-2007 - Paradise Papers
Kambatika - Vida Secretary 31-MAR-2009 15-DEC-2010 Paradise Papers
Rosenthal - Jeffrey R Director 03-APR-2007 28-JUL-2008 Paradise Papers
Faries - Timothy Carrick Secretary 28-JUL-2008 31-MAR-2009 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