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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
PKF - New York Auditor 19-APR-2011 - Paradise Papers
Fong - Michael Vice-president 07-APR-2011 - Paradise Papers
Tateossian - Richard Vice-president 07-APR-2011 - Paradise Papers
Wafra InterVest Corporation Shareholder - - Paradise Papers
The Public Institution for Social Security of Kuwait Shareholder - - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Codan Services Limited Secretary 21-JAN-2014 - Paradise Papers
Mackin - Paul A Director 19-APR-2011 - Paradise Papers
Mackin - Paul A Treasurer 19-APR-2011 - Paradise Papers
Barbuto - Anthony G Vice-president 07-APR-2011 - Paradise Papers
Outerbridge - Donna S Secretary 19-APR-2011 19-APR-2011 Paradise Papers
Eve - Jennifer S Director 19-APR-2011 19-APR-2011 Paradise Papers
Khouja - Mohamad W Director 19-APR-2011 - Paradise Papers
Khouja - Mohamad W Chairman 19-APR-2011 - Paradise Papers
Khouja - Mohamad W President 07-APR-2011 14-JUN-2013 Paradise Papers
Rawlins - Ruby L Director 19-APR-2011 19-APR-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