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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
AEI Chilean Equity Ltd. Shareholder - - Paradise Papers
Webster - Anthony Shareholder - - Paradise Papers
Smith - Henry Shareholder - - Paradise Papers
McGrath - Matthew J Vice-president 16-AUG-2002 12-APR-2004 Paradise Papers
Garcez Jr - Nelson Vice-president 15-MAY-2003 26-JUN-2006 Paradise Papers
Schaefer - George P Vice-president 13-JUL-2001 01-MAY-2002 Paradise Papers
DiRisio - Derek Vice-president 07-JUN-2004 27-MAY-2005 Paradise Papers
Sitar - Patricia A Vice-president 01-AUG-2000 16-AUG-2002 Paradise Papers
Bonime-Blanc - Andrea Vice-president 01-AUG-2000 05-JAN-2002 Paradise Papers
Thomson - Michael J Vice-president 01-AUG-2000 16-AUG-2002 Paradise Papers
Matos - Alfredo Z Vice-president 16-AUG-2002 01-AUG-2003 Paradise Papers
Smith - Thomas R Vice-president 01-AUG-2000 20-SEP-2000 Paradise Papers
Seabrook - David G Vice-president 01-AUG-2000 26-JUN-2006 Paradise Papers

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