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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Voss - Stephen Is signatory for - - Paradise Papers
Crum - David Is signatory for - - Paradise Papers
N.E.W. Customer Service Companies, LLC Shareholder - - Paradise Papers
N.E.W. Holdings I, LLC Shareholder - - Paradise Papers
Sloan - Jason King Is signatory for - - Paradise Papers
Gunning - Mark Steven Is signatory for - - Paradise Papers
Oosthuizen - Chantal Is signatory for - - Paradise Papers
Nader III - Anthony P Is signatory for - - Paradise Papers
Nader III - Anthony P Director 09-MAR-2011 10-APR-2014 Paradise Papers
Bosserman - David N Is signatory for - - Paradise Papers
Bosserman - David N Director 09-MAR-2011 30-JUN-2013 Paradise Papers
Laue - Charles A Is signatory for - - Paradise Papers
Laue - Charles A Director 09-MAR-2011 - Paradise Papers
Kurukulasooriya - Shyamika Is signatory for - - Paradise Papers
Reagan - Willard John Is signatory for - - Paradise Papers
Reagan - Willard John Treasurer 09-MAR-2011 - Paradise Papers
Reagan - Willard John Vice-president 09-MAR-2011 - Paradise Papers
Martin - Jason Keith Is signatory for - - Paradise Papers
Martin - Jason Keith Vice-president 09-MAR-2011 - Paradise Papers
Martin - Jason Keith Director 09-MAR-2011 - Paradise Papers
Gamble - James Slade Is signatory for - - Paradise Papers
Gamble - James Slade President 09-MAR-2011 - Paradise Papers
Gamble - James Slade Director 09-MAR-2011 - Paradise Papers
Mehta - Robin Is signatory for - - Paradise Papers
Mehta - Robin Vice-president 01-JAN-2013 - Paradise Papers
Gilbert - Marcia Secretary 09-MAR-2011 09-MAR-2011 Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Carr - Matthew Thomas Director 18-SEP-2013 - Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Bird - Lawrence Graham Vice-president 09-MAR-2011 31-DEC-2012 Paradise Papers
Bird - Lawrence Graham Director 09-MAR-2011 31-DEC-2012 Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Director 13-DEC-2012 30-AUG-2013 Paradise Papers

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