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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Cepernic - Jaime Is signatory for - - Paradise Papers
Marshall - Ximena Is signatory for - - Paradise Papers
Quinan - Daniel T Is signatory for - - Paradise Papers
Marshall - Ximena Isabel Vice-president 27-NOV-2012 - Paradise Papers
Mahoney - Leo D Director 27-JUN-2006 02-JUN-2010 Paradise Papers
Mahoney - Leo D Vice-president 27-JUN-2006 02-JUN-2010 Paradise Papers
Quinlan - Daniel T Is signatory for - - Paradise Papers
Quinlan - Daniel T Director 15-APR-2014 - Paradise Papers
Quinlan - Daniel T Vice-president 27-NOV-2012 - Paradise Papers
Sousa - Georgina Secretary 27-JUN-2006 31-JAN-2008 Paradise Papers
Mahoney - Shelagh E Is signatory for - - Paradise Papers
Mahoney - Shelagh E Shareholder - - Paradise Papers
Mahoney - Shelagh E Director 27-JUN-2006 - Paradise Papers
Mahoney - Shelagh E President 27-JUN-2006 - Paradise Papers
Mahoney - Shelagh E Chairman 27-JUN-2006 - Paradise Papers
Mahoney - Shelagh E Treasurer 27-JUN-2006 - Paradise Papers
Do Couto - Geraldine Secretary 31-JAN-2008 01-JUL-2010 Paradise Papers
Manuel, Jr - William Aubrey Is signatory for - - Paradise Papers
Manuel, Jr - William Aubrey Director 27-JUN-2006 - Paradise Papers
Manuel, Jr - William Aubrey Vice-president 27-NOV-2012 - Paradise Papers

Intermediary (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