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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Janse - Wim Director 09-FEB-2011 - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 13-JUL-2010 - Paradise Papers
Lancaster Projects Corp. Shareholder - - Paradise Papers
Miles - Mark A S Director 13-JUL-2010 29-JUN-2012 Paradise Papers
Miles - Mark A S President 13-JUL-2010 29-JUN-2012 Paradise Papers
Montgomery - David Stuart Director 09-FEB-2011 - Paradise Papers
Montgomery - David Stuart Vice-president 09-FEB-2011 - Paradise Papers
Peccioli - Gerson Donizeti Director 09-FEB-2011 - Paradise Papers
Printz - Jay James Director 13-JUL-2010 09-FEB-2011 Paradise Papers
Printz - Jay James Vice-president 13-JUL-2010 09-FEB-2011 Paradise Papers
Rawlins - Ruby L Director 13-JUL-2010 13-JUL-2010 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Sato - Hiroshi Director 09-FEB-2011 - Paradise Papers
Symonds - Vernicka Secretary 13-JUL-2010 13-JUL-2010 Paradise Papers
TUPI NORDESTE JAPAN Ltd. Shareholder - - Paradise Papers
Takeo - Hayashi Director 09-FEB-2011 - Paradise Papers
Walker - Jane Director 13-JUL-2010 13-JUL-2010 Paradise Papers
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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

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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.