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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Kaufman - Emory Lynn Delise Beneficiary 13-JUN-2013 - Paradise Papers
Hart - Justin Beneficiary 13-JUN-2013 - Paradise Papers
De Lisser - Mark Beneficiary 02-MAR-2004 13-JUN-2013 Paradise Papers
Delisser - Raymond Beneficiary 02-MAR-2004 - Paradise Papers
DeLisser - Alexander Raymond William Beneficiary 02-MAR-2004 13-JUN-2013 Paradise Papers
De Lisser - Pamichelle Beneficiary 02-MAR-2004 13-JUN-2013 Paradise Papers
Delisser - Michael Beneficiary 02-MAR-2004 13-JUN-2013 Paradise Papers
De Lisser - Pamela Beneficiary 02-MAR-2004 - Paradise Papers
Myers - Darryl Beneficiary 13-JUN-2013 - Paradise Papers
Myers-Khouri - Melanie Beneficiary 13-JUN-2013 - Paradise Papers
De Lisser - Raymond Everard Settlor - - 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