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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
EdTech Management and Consulting Group Ltd. Shareholder - - Paradise Papers
Sukdeo - Harrichand Director 06-NOV-2006 15-MAY-2008 Paradise Papers
Kerwin Holdings, LLC Shareholder - - Paradise Papers
Flood - Amani Secretary 04-APR-2006 01-JUN-2008 Paradise Papers
Kyme - Stephanie Secretary 01-DEC-2009 24-DEC-2009 Paradise Papers
Burgess - Derrrick Shareholder - - Paradise Papers
Burgess - Derrrick Director 30-MAR-2006 06-NOV-2006 Paradise Papers
White - Debra A Director 30-MAR-2006 23-JUN-2008 Paradise Papers
White - Debra A Vice-president 04-APR-2006 23-JUN-2008 Paradise Papers
Scott - Michael Director 23-JUN-2008 16-JUL-2009 Paradise Papers
Scott - Michael Vice-president 23-JUN-2008 16-JUL-2009 Paradise Papers
Kerwin - James Bart Chairman 15-MAY-2008 24-DEC-2009 Paradise Papers
Kerwin - James Bart Director 15-MAY-2008 24-DEC-2009 Paradise Papers
White - Calvin Cleveland Cyril Shareholder - - Paradise Papers
White - Calvin Cleveland Cyril President 04-APR-2006 24-DEC-2009 Paradise Papers
White - Calvin Cleveland Cyril Director 30-MAR-2006 24-DEC-2009 Paradise Papers
Do Couto - Geraldine Secretary 15-SEP-2008 13-NOV-2009 Paradise Papers
Hill - Renee Secretary 23-JUN-2008 05-SEP-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