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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Dutra - Anthony Is signatory for - - Paradise Papers
Bolin - Donald Is signatory for - - Paradise Papers
Gogolin - Steven Is signatory for - - Paradise Papers
McCabe - Robert Is signatory for - - Paradise Papers
Zavos - Joanne Is signatory for - - Paradise Papers
Yu - Gwendolyn Is signatory for - - Paradise Papers
Gorin - Nathan Is signatory for - - Paradise Papers
Hines - Christopher Vice-president 12-OCT-2009 30-SEP-2012 Paradise Papers
Kashiwagi - Shigesuke Director 20-JUN-2006 01-APR-2010 Paradise Papers
Nomura Automation Management Inc. Shareholder - - Paradise Papers
Matsuba - Naoki Director 01-APR-2010 30-NOV-2011 Paradise Papers
Nomura Holding America Inc. Shareholder - - Paradise Papers
Folkard - Donald Treasurer 12-OCT-2009 - Paradise Papers
Folkard - Donald President 03-AUG-2009 - Paradise Papers
Zoric - Steven Is signatory for - - Paradise Papers
Zoric - Steven Director 05-DEC-2011 - Paradise Papers
Zoric - Steven Vice-president 29-MAY-2009 - Paradise Papers
Findlay - David Mair Is signatory for - - Paradise Papers
Findlay - David Mair Director 08-JUN-2001 - Paradise Papers
Findlay - David Mair Chairman 05-MAR-2014 - Paradise Papers
Villeneuve - Shelly A Secretary 12-OCT-2009 13-DEC-2010 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 28-AUG-2002 - Paradise Papers
Dyer-Fagundo - Alison Ruth Director 08-JUL-2014 - Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Director 01-FEB-2009 30-JUN-2014 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