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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Gilpin - Edward U Chief financial officer 17-DEC-2009 14-MAY-2010 Paradise Papers
REID STREET SERVICES LTD. Secretary 01-JAN-2014 - Paradise Papers
Boyle - David L Director 10-AUG-2005 28-SEP-2011 Paradise Papers
Bufferd - Allan S. Director 16-AUG-2006 17-DEC-2009 Paradise Papers
Bader - Edward F Director 15-DEC-2004 26-JUN-2012 Paradise Papers
Shuster - Bradley M. Director - 31-OCT-2008 Paradise Papers
Symons - Sean Andre Chief financial officer 26-APR-2012 10-DEC-2013 Paradise Papers
Porter - Lloyd A Director 28-NOV-2008 04-JAN-2010 Paradise Papers
Voldstad - Conrad P Director 09-MAY-2006 17-DEC-2009 Paradise Papers
Donovan - Joseph M Director 02-NOV-2007 17-DEC-2009 Paradise Papers
Zech - James Director 26-JUN-2012 - Paradise Papers
Normile - Michael J Director 05-MAR-2008 16-SEP-2009 Paradise Papers
Stuurop - Dirk A Director - 01-JAN-2009 Paradise Papers
Dwyer, Jr - Clement S Director 01-MAR-2010 - Paradise Papers
Fyfe - Rochelle Lea Papesh Chief financial officer 14-JAN-2014 - Paradise Papers
Fyfe - Rochelle Lea Papesh Director 01-OCT-2013 - Paradise Papers
Guest - Victoria Director 21-JAN-2009 17-DEC-2009 Paradise Papers
Guest - Victoria Secretary - 17-DEC-2009 Paradise Papers

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