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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Ostrow - Gary Vice-president 11-OCT-2010 - Paradise Papers
Galiana - Javier Director 24-APR-2014 - Paradise Papers
Galiana - Javier President 24-APR-2014 - Paradise Papers
Czapla - James Vice-president 09-APR-2013 - Paradise Papers
Czapla - James Director 09-APR-2013 - Paradise Papers
Hamilton - Joe H Is signatory for - - Paradise Papers
Hamilton - Joe H Director 11-OCT-2010 24-APR-2014 Paradise Papers
Hamilton - Joe H President 11-OCT-2010 24-APR-2014 Paradise Papers
Derry - Rachel Is signatory for - - Paradise Papers
Powell - Anne Is signatory for - - Paradise Papers
Neary - Melanie Is signatory for - - Paradise Papers
Harte - Marie Is signatory for - - Paradise Papers
Harte - Marie Vice-president 05-DEC-2011 - Paradise Papers
Kelleher - James F Is signatory for - - Paradise Papers
Kelleher - James F Vice-president 11-OCT-2010 08-APR-2013 Paradise Papers
Kelleher - James F Director 11-OCT-2010 08-APR-2013 Paradise Papers
Doyle - John Derek Is signatory for - - Paradise Papers
Doyle - John Derek Chief financial officer 11-OCT-2010 25-APR-2011 Paradise Papers
Doyle - John Derek Treasurer 11-OCT-2010 25-APR-2011 Paradise Papers
Doyle - John Derek Vice-president 11-OCT-2010 25-APR-2011 Paradise Papers
Doyle - John Derek Director 11-OCT-2010 25-APR-2011 Paradise Papers
Yahia - Laurance H S Is signatory for - - Paradise Papers
Yahia - Laurance H S Treasurer 26-APR-2011 - Paradise Papers
Yahia - Laurance H S Chief financial officer 26-APR-2011 - Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers
DaSilveira - Joe C Vice-president 21-DEC-2010 05-DEC-2011 Paradise Papers

Intermediary (1)

Other (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