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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Marshall - Greg Is signatory for - - Paradise Papers
MacMillan - Erica Is signatory for - - Paradise Papers
Fairchild Semiconductor Corporation Shareholder - - Paradise Papers
Frey - Mark S Treasurer 06-SEP-2006 20-AUG-2013 Paradise Papers
Frey - Mark S Vice-president 06-SEP-2006 20-AUG-2013 Paradise Papers
Sawyer - Robin Vice-president 06-SEP-2006 12-APR-2013 Paradise Papers
Sawyer - Robin Director 21-SEP-2012 12-APR-2013 Paradise Papers
London - Kevin Bruce Vice-president 10-NOV-2005 11-SEP-2012 Paradise Papers
London - Kevin Bruce Director 10-NOV-2005 11-SEP-2012 Paradise Papers
Edenbach - Katherine Director 13-APR-2013 14-JUN-2013 Paradise Papers
Edenbach - Katherine Vice-president 13-APR-2013 14-JUN-2013 Paradise Papers
Caso - Stephen Director 17-JUN-2013 - Paradise Papers
Caso - Stephen President 20-AUG-2013 - Paradise Papers
Delva - Paul Dominic Is signatory for - - Paradise Papers
Delva - Paul Dominic President 10-NOV-2005 14-AUG-2013 Paradise Papers
Delva - Paul Dominic Director 22-OCT-2004 14-AUG-2013 Paradise Papers
Chandler - Brenda Is signatory for - - Paradise Papers
Chandler - Brenda Vice-president 14-JUN-2013 - Paradise Papers
Chandler - Brenda Director 15-JUN-2013 - Paradise Papers
Paynter - Sandra L Secretary 27-JAN-2010 12-OCT-2010 Paradise Papers
Amissah - M Tonesan Director 01-APR-2013 - Paradise Papers
Collis - Judith Director 29-MAY-2009 31-MAR-2013 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