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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arenare - Scott Andrew Director 30-JUN-2008 - Paradise Papers
Cox - Bernett Director 30-JUN-2008 30-JUN-2008 Paradise Papers
Curt - Timothy Joseph Director 30-JUN-2008 - Paradise Papers
Ernst & Young, Chartered Accountants Auditor 28-MAR-2011 - Paradise Papers
Ince - Garland "Ginny" Secretary 30-JUN-2008 12-FEB-2010 Paradise Papers
Kaye - Charles R Director 30-JUN-2008 - Paradise Papers
Landy - Joseph P. Director 30-JUN-2008 - Paradise Papers
Outerbridge - Donna S Secretary 30-JUN-2008 30-JUN-2008 Paradise Papers
Rawlins - Ruby L Director 30-JUN-2008 30-JUN-2008 Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 28-MAR-2011 Paradise Papers
Warburg Pincus (Bermuda) Private Equity Ltd. Shareholder - - 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.