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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
O'Grady - Thomas Is signatory for - - Paradise Papers
Dischiavi - John Is signatory for - - Paradise Papers
Murphy - Gavin Is signatory for - - Paradise Papers
Anzalotta - Jodye Is signatory for - - Paradise Papers
Ahern - Tracie Is signatory for - - Paradise Papers
Canfield - Maryann Is signatory for - - Paradise Papers
Taylor - David Is signatory for - - Paradise Papers
Yadav - Ravi Director 30-DEC-2009 17-DEC-2012 Paradise Papers
Q Re Holdings LP Shareholder - - Paradise Papers
Fridlyand - Alex Anatol Director 30-DEC-2009 17-DEC-2012 Paradise Papers
Quantum Emerging Growth Partners C.V. Shareholder - - Paradise Papers
Miller - Victoria Antoinette Secretary 24-FEB-2010 02-NOV-2010 Paradise Papers
Dummett - Robert Secretary 30-DEC-2009 24-FEB-2010 Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Godfrey - Nigel M Director 30-DEC-2009 17-DEC-2012 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers

Intermediary (1)

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