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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Wood - Daniel Director 08-SEP-2009 - Paradise Papers
UBS AG Custodian 06-JUL-2011 19-JUN-2012 Paradise Papers
Moss Jr - Peter B Director 08-SEP-2009 - Paradise Papers
Stevens - Mark Director 08-SEP-2009 - Paradise Papers
Revelation Capital Management Ltd. Shareholder - - Paradise Papers
Kuchanny - Christopher P C Chief executive officer 06-JUL-2011 - Paradise Papers
Kuchanny - Christopher P C Chairman 08-SEP-2009 - Paradise Papers
Kuchanny - Christopher P C Director 08-SEP-2009 - Paradise Papers
Forte - Allison Secretary 08-SEP-2009 28-JUL-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-SEP-2009 - Paradise Papers
Keyes - James Michael Director 08-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