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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Garay - Manuel Horacio Shareholder - - Paradise Papers
Garay - Manuel Horacio Director 11-DEC-2009 24-SEP-2010 Paradise Papers
Recchia - Anthony James Shareholder - - Paradise Papers
Recchia - Anthony James Director 11-DEC-2009 24-SEP-2010 Paradise Papers
Toub - Said Shareholder - - Paradise Papers
Toub - Said Director 11-DEC-2009 24-SEP-2010 Paradise Papers
Swan - Sir John W Co-chairman 11-DEC-2009 24-SEP-2010 Paradise Papers
Swan - Sir John W Director 11-DEC-2009 24-SEP-2010 Paradise Papers
Swan - John Nicholas Shareholder - - Paradise Papers
Swan - John Nicholas Director 11-DEC-2009 24-SEP-2010 Paradise Papers
Jones - George N H Director 11-DEC-2009 11-DEC-2009 Paradise Papers
Symonds - Vernicka Secretary 11-DEC-2009 11-DEC-2009 Paradise Papers
Rawlins - Ruby L Director 11-DEC-2009 11-DEC-2009 Paradise Papers

Intermediary (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