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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
ACM Holdings II L.P. by its general partner, ACM Holdings GP II Ltd. Shareholder - - Paradise Papers
ACM Holdings L.P. by its general Partner, ACM Holdings GP Ltd. Shareholder - - Paradise Papers
Appel - Peter A Shareholder - - Paradise Papers
Appel - Peter A Director 12-APR-2011 - Paradise Papers
Appel - Peter A Chairman 12-APR-2011 - Paradise Papers
Appel - Peter A Chief executive officer 12-APR-2011 - Paradise Papers
Bernstein - Andrew William Is signatory for - - Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 30-AUG-2013 - Paradise Papers
Eklund - David A Is signatory for - - Paradise Papers
Eklund - David A Shareholder - - Paradise Papers
Eklund - David A Director 12-APR-2011 - Paradise Papers
Ernst & Young Ltd Auditor 29-MAR-2012 - Paradise Papers
Fischer - Frank Is signatory for - - Paradise Papers
Grasso - Christopher John Is signatory for - - Paradise Papers
Jones - Trevor Is signatory for - - Paradise Papers
McAlpine - Jason Is signatory for - - Paradise Papers
McAlpine - Jason Chief financial officer 23-APR-2014 - Paradise Papers
Nelson - David W Chief financial officer 12-APR-2011 28-OCT-2011 Paradise Papers
Outerbridge - Donna S Secretary 12-APR-2011 12-APR-2011 Paradise Papers
Rawlins - Ruby L Director 12-APR-2011 12-APR-2011 Paradise Papers
Robinson-McLeod - Erica E Director 12-APR-2011 12-APR-2011 Paradise Papers
Tuchman - Robert Lloyd Is signatory for - - Paradise Papers
Tuchman - Robert Lloyd Secretary 12-APR-2011 - Paradise Papers
Weston - Neville Is signatory for - - 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

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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.