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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Morgan Stanley International Incorporated Shareholder - - Paradise Papers
Park - Daniel Treasurer 19-JUN-2014 - Paradise Papers
Lambert - Douglas J Director 16-FEB-2010 12-JAN-2012 Paradise Papers
Morgan Stanley & Co Incorporated Shareholder - - Paradise Papers
Lagerstedt - Frank Director 16-FEB-2010 - Paradise Papers
Salvner - Matthew Aaron Director 16-FEB-2010 18-JUN-2010 Paradise Papers
Ryan - Kevin J Vice-president 31-JAN-2013 28-MAR-2013 Paradise Papers
Ryan - Kevin J President 28-MAR-2013 - Paradise Papers
Ryan - Kevin J Director 31-JAN-2013 - Paradise Papers
Callahan - Donald Vice-president 28-MAR-2013 - Paradise Papers
Callahan - Donald Director 03-MAY-2011 - Paradise Papers
Callahan - Donald President 03-MAY-2011 28-MAR-2013 Paradise Papers
Edness - Stacey Secretary 16-FEB-2010 30-MAR-2012 Paradise Papers
Feathers - Carol Director 16-FEB-2010 30-SEP-2014 Paradise Papers
Robinson-McLeod - Erica E Director 31-JAN-2013 30-AUG-2013 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 31-AUG-2013 - Paradise Papers
Woods - Timothy Gavin Director 19-SEP-2013 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-FEB-2010 - Paradise Papers
Lines - David R Director 16-FEB-2010 31-AUG-2012 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