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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Turner - Jacqueline Is signatory for - - Paradise Papers
Logorda - Sandra Is signatory for - - Paradise Papers
International Schools Services, Inc Shareholder - - Paradise Papers
Willard - Pat Secretary 26-JUL-2002 20-FEB-2009 Paradise Papers
Gola - Susan Is signatory for - - Paradise Papers
Gola - Susan Treasurer 06-MAR-2012 01-OCT-2012 Paradise Papers
Adams - Joan Treasurer 06-JUL-2005 16-JUN-2008 Paradise Papers
Adams - Joan Director 06-JUL-2005 16-JUL-2010 Paradise Papers
Evins - Kristin R Treasurer 01-OCT-2012 - Paradise Papers
Evins - Kristin R Director 01-OCT-2012 - Paradise Papers
Nicklas - John M Is signatory for - - Paradise Papers
Nicklas - John M Director 26-JUL-2002 31-JUL-2005 Paradise Papers
Nicklas - John M President 26-JUL-2002 31-JUL-2005 Paradise Papers
Scinto - Daniel Is signatory for - - Paradise Papers
Scinto - Daniel Treasurer 26-JUL-2002 06-JUL-2005 Paradise Papers
Scinto - Daniel President 06-JUL-2005 30-JUN-2009 Paradise Papers
Scinto - Daniel Director 06-JUL-2005 30-JUN-2009 Paradise Papers
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited Shareholder - - 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