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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Cerberus International Ltd. Shareholder - - Paradise Papers
Crown Global Insurance Group, LLC Shareholder - - Paradise Papers
CGI Group Ltd. Shareholder - - Paradise Papers
Gibbs - Jonty Is signatory for - - Paradise Papers
Kemp - Brendan Is signatory for - - Paradise Papers
Northstar Financial Services Ltd. Shareholder - - Paradise Papers
Gemmiti - Nathan V Is signatory for - - Paradise Papers
Alexander - Gary Leonard Director 16-APR-2013 - Paradise Papers
Hasen - Avi Michael Director 16-APR-2013 - Paradise Papers
Godwin - Terria Ladawn Is signatory for - - Paradise Papers
Nicasio - Luciano Director 31-DEC-2008 29-NOV-2010 Paradise Papers
Calise - Christopher John Is signatory for - - Paradise Papers
Calise - Christopher John Director 30-NOV-2010 - Paradise Papers
Zuckerbraun - Louis David Managing director 30-NOV-2010 16-APR-2013 Paradise Papers
Zuckerbraun - Louis David Director 30-NOV-2010 16-APR-2013 Paradise Papers
Rinehimer, Jr - Willard Clyde Is signatory for - - Paradise Papers
Rinehimer, Jr - Willard Clyde Chief financial officer 21-FEB-2008 05-OCT-2010 Paradise Papers
Gray - Daniel Lynn Is signatory for - - Paradise Papers
Gray - Daniel Lynn Director 21-FEB-2008 30-SEP-2009 Paradise Papers
Lerner - Perry Alan Is signatory for - - Paradise Papers
Lerner - Perry Alan Chairman 30-NOV-2010 28-DEC-2011 Paradise Papers
Lerner - Perry Alan Director 30-NOV-2010 - Paradise Papers
Feathers - Carol Director 30-NOV-2010 - Paradise Papers
Richmond - Valerie Secretary 31-DEC-2008 05-OCT-2010 Paradise Papers
Malvania - Nik Is signatory for - - Paradise Papers
Malvania - Nik President 21-FEB-2008 30-SEP-2009 Paradise Papers
Malvania - Nik Chief executive officer 21-FEB-2008 30-SEP-2009 Paradise Papers
Malvania - Nik Director 21-FEB-2008 30-SEP-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