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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 28-NOV-2008 - Paradise Papers
Bandara - Menaka Kiriella Is signatory for - - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Cox - Bernett Director - 28-NOV-2008 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-NOV-2008 - Paradise Papers
Evergreen Financial Holdings Ltd. Shareholder - - Paradise Papers
Gilbert - Marcia Secretary 28-NOV-2008 12-OCT-2010 Paradise Papers
Ibex Life Services, LLC Shareholder - - Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Outerbridge - Donna S Secretary - 28-NOV-2008 Paradise Papers
Pinto - Michael A Is signatory for - - Paradise Papers
Pinto - Michael A Director 28-NOV-2008 30-APR-2009 Paradise Papers
Rawlins - Ruby L Director 28-NOV-2008 28-NOV-2008 Paradise Papers
Rosenzweig - Allan Mark Is signatory for - - Paradise Papers
Rosenzweig - Allan Mark Director 28-NOV-2008 - Paradise Papers
Rosenzweig - Allan Mark President 28-NOV-2008 - Paradise Papers
Secreto - Eleanor S Is signatory for - - Paradise Papers
Sousa - Kimberly Ann Is signatory for - - Paradise Papers
de Graft-Johnson - Anne Marie Is signatory for - - Paradise Papers

Intermediary

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

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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.