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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Ladner - George Director 03-MAY-2013 - Paradise Papers
Fletcher Asset Management, Inc Shareholder - - Paradise Papers
Saunders - Floyd Director 10-JAN-2012 03-MAY-2013 Paradise Papers
Grant Thornton LLP - New York Auditor 27-JUN-2008 12-JAN-2012 Paradise Papers
Turner - Stewart A Director 27-JUN-2008 11-JUN-2012 Paradise Papers
Fletcher, Jr - Alphonse Director 03-MAY-2013 - Paradise Papers
Kiely - Denis J Director 27-JUN-2008 21-NOV-2011 Paradise Papers
Hayward - Samantha L Secretary 27-JUN-2008 27-JUN-2008 Paradise Papers
Phillips - Dawn Secretary 27-JUN-2008 22-FEB-2011 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Cox - Bernett Director 27-JUN-2008 27-JUN-2008 Paradise Papers
Rawlins - Ruby L Director 27-JUN-2008 27-JUN-2008 Paradise Papers

Intermediary (1)

Other (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