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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Williams - Kathryn Jane Is signatory for - - Paradise Papers
Veeneman - Dianne P Is signatory for - - Paradise Papers
AIS Capital Management, L.P. Shareholder - - Paradise Papers
Marcel Systems Corporation Administrator 17-JUL-2009 - Paradise Papers
Hummel - John Robert Director 19-MAY-2008 - Paradise Papers
Arthur F Bell, Jr & Associates, LLC Auditor 28-JUL-2008 - Paradise Papers
Stern - Bradley C Director 26-JUN-2009 - Paradise Papers
Ward - Sharon Secretary 19-MAY-2008 19-JUN-2008 Paradise Papers
Outerbridge - Donna S Secretary 26-JUN-2009 08-JUN-2010 Paradise Papers
Hughes - Peter B Director 19-MAY-2008 19-JUN-2008 Paradise Papers
Hughes - Peter B Director 16-MAY-2008 19-JUN-2008 Paradise Papers
Evans - Juliet Secretary 19-JUN-2008 26-JUN-2009 Paradise Papers
Erskine - Alex J Director 11-DEC-2008 26-JUN-2009 Paradise Papers
Cox - Bernett Director 16-MAY-2008 19-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 16-MAY-2008 19-MAY-2008 Paradise Papers
Keyes - James Michael Director 19-MAY-2008 31-DEC-2008 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