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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Kingsbridge International Investments Inc. Shareholder - - Paradise Papers
ADP I Holding 1 Shareholder - - Paradise Papers
Cidel Bank & Trust Inc as trustee for The VC Holdings Trust Shareholder - - Paradise Papers
Pfaff - David Executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Osburn - Charles Frank Executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Boyd - Keith Executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Millar - Louis Jamain Donovan Non executive director 12-MAY-2008 04-NOV-2011 Paradise Papers
Alam - Runa Non executive director 08-JAN-2009 04-NOV-2011 Paradise Papers
Gutierrez - Eduardo Non executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Isiadinso - Obinna Non executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Meyer - E Adrian Director 12-MAY-2008 13-NOV-2008 Paradise Papers
Villeneuve - Shelly A Secretary 18-DEC-2008 19-JAN-2011 Paradise Papers
Phillips - Dawn Secretary 12-MAY-2008 18-DEC-2008 Paradise Papers
Outerbridge - Donna S Secretary 12-MAY-2008 12-MAY-2008 Paradise Papers
Cox - Bernett Director 12-MAY-2008 12-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 12-MAY-2008 12-MAY-2008 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