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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 11-AUG-2011 07-NOV-2012 Paradise Papers
Benson - James Director 07-NOV-2012 - Paradise Papers
Botsford Jr. - Alan C Director 07-NOV-2012 - Paradise Papers
Coughlin - John L Is signatory for - - Paradise Papers
Coughlin - John L Shareholder - - Paradise Papers
Coughlin - John L Director 11-AUG-2011 - Paradise Papers
Coughlin - John L Chief executive officer 19-AUG-2011 - Paradise Papers
Gilbert - Marcia Secretary - 11-AUG-2011 Paradise Papers
LeFevre Jr. - Paul H Director 07-NOV-2012 - Paradise Papers
Luce - Michael D Director 07-NOV-2012 - Paradise Papers
Nelson - David W Is signatory for - - Paradise Papers
Nelson - David W Chief financial officer 07-NOV-2012 - Paradise Papers
Noris - Peter D Is signatory for - - Paradise Papers
Noris - Peter D Shareholder - - Paradise Papers
Noris - Peter D President 14-NOV-2013 - Paradise Papers
Noris - Peter D Director 11-AUG-2011 - Paradise Papers
Rawlins - Ruby L Director - 11-AUG-2011 Paradise Papers
Safe Harbor Re Holdings, LLC Shareholder - - Paradise Papers

Intermediary

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.