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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alexander - David Is signatory for - - Paradise Papers
Bernstein - Andrew William Is signatory for - - Paradise Papers
Bernstein - Andrew William Director 10-MAY-2011 06-MAR-2014 Paradise Papers
Eklund - David A Is signatory for - - Paradise Papers
Eklund - David A Chairman (executive) 10-MAY-2011 06-MAR-2014 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 10-MAY-2011 06-MAR-2014 Paradise Papers
Fischer - Frank Is signatory for - - Paradise Papers
General Electric Pension Trust Shareholder - - Paradise Papers
Glanville - Robert Director 10-MAY-2011 06-MAR-2014 Paradise Papers
Golinski - Norbert Is signatory for - - Paradise Papers
Grainger - Anthony James Is signatory for - - Paradise Papers
Grasso - Christopher John Is signatory for - - Paradise Papers
Grasso - Christopher John Director 10-MAY-2011 06-MAR-2014 Paradise Papers
Husbands - Jill Elizabeth Unwin Is signatory for - - Paradise Papers
Nelson - David W Is signatory for - - Paradise Papers
Nelson - David W Chief financial officer 10-MAY-2011 28-FEB-2012 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Pine Brook Aeolia (Cayman) Company Shareholder - - Paradise Papers
Tuchman - Robert Lloyd Is signatory for - - Paradise Papers
Tuchman - Robert Lloyd Director 10-MAY-2011 06-MAR-2014 Paradise Papers
Tuchman - Robert Lloyd Secretary 10-MAY-2011 06-MAR-2014 Paradise Papers
Weston - Neville Is signatory for - - Paradise Papers

Other

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.