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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

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

Other (1)


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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.

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