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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armstrong - Gregory Director 29-MAY-2009 - Paradise Papers
Cartesian Iris 2009A GKFF, LLC Shareholder - - Paradise Papers
Cartesian Iris 2009A, L.P. Shareholder - - Paradise Papers
Cartesian Iris 2009B, L.P. Shareholder - - Paradise Papers
Cartesian Iris GP, LLC Shareholder - - Paradise Papers
Cartesian Re Master Fund, LP Shareholder - - Paradise Papers
Few - James Richard Director 31-MAR-2011 01-JAN-2014 Paradise Papers
Fine Family Limited Partnership Shareholder - - Paradise Papers
Havens - Gilbert Schuyler Shareholder - - Paradise Papers
Havens - Gilbert Schuyler Director 18-MAR-2009 12-JUL-2010 Paradise Papers
Hissong - Joseph Director 01-JAN-2014 - Paradise Papers
Misland Capital Ltd Shareholder - - Paradise Papers
Mixon - Charles Director 29-MAY-2009 - Paradise Papers
Mixon - Charles Vice-president 29-MAY-2009 19-DEC-2013 Paradise Papers
Pangaea One (Cayman), L.P. Shareholder - - Paradise Papers
Pangaea One Parallel Fund (B), L.P. Shareholder - - Paradise Papers
Pangaea One Parallel Fund, L.P. Shareholder - - Paradise Papers
Pangaea One, L.P. (Delaware) Shareholder - - Paradise Papers
Toogood - Carolyn Mercer Shareholder - - Paradise Papers
Toogood - Granville Chase Shareholder - - Paradise Papers
Toogood - Granville Chase Director 18-MAR-2009 25-MAR-2011 Paradise Papers
Toogood - Granville Chase Chief executive officer 18-MAR-2009 25-MAR-2011 Paradise Papers
Tucci - Salvatore Michael Director 31-MAR-2011 01-JAN-2014 Paradise Papers
Yu - Peter Michael Director 18-MAR-2009 - Paradise Papers
Yu - Peter Michael Chairman 18-MAR-2009 19-DEC-2013 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

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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.