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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Datalog Acquisition, LLC Shareholder - - Paradise Papers
Gee - Nicholas W. Vice-president 01-NOV-2010 23-AUG-2011 Paradise Papers
Mills - Douglas M. Vice-president 21-MAY-2012 - Paradise Papers
Briscoe - John H. Vice-president 23-AUG-2011 21-MAY-2012 Paradise Papers
Greer, JR. - Charles E. Vice-president 22-JUN-2010 18-MAR-2011 Paradise Papers
Fontana - Peter T President 15-JUN-2010 15-APR-2014 Paradise Papers
Cherington - Charles Reed Chief executive officer 04-AUG-2006 14-AUG-2008 Paradise Papers
Mehta - Dharmesh President 15-APR-2014 - Paradise Papers
Parent - James C Vice-president 17-APR-2013 - Paradise Papers
Duncan - Janet M. Vice-president 19-JUL-2010 21-MAY-2012 Paradise Papers
Duncan - Janet M. Treasurer 19-JUL-2010 21-MAY-2012 Paradise Papers
Rothleitner - Mark Vice-president 17-APR-2013 - Paradise Papers
Rothleitner - Mark Treasurer 17-APR-2013 - Paradise Papers
Kohl - Charity Rush Secretary 08-AUG-2013 15-APR-2014 Paradise Papers
Kohl - Charity Rush Director 31-JUL-2014 - Paradise Papers
Kohl - Charity Rush Director 30-JUN-2013 17-APR-2014 Paradise Papers
Cestero - Alejandro Vice-president 08-AUG-2013 - Paradise Papers
Cestero - Alejandro Secretary 15-APR-2014 - Paradise Papers
Cestero - Alejandro Director 17-APR-2014 31-JUL-2014 Paradise Papers
Reid Services Limited - Cayman 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