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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Wells Fargo Container Corp. Ltd. Shareholder - - Paradise Papers
Textainer Limited Shareholder - - Paradise Papers
Pedersen - Robert D Director 05-AUG-2011 17-MAY-2012 Paradise Papers
Brewer - Philip K Director 05-AUG-2011 - Paradise Papers
Nagle - James P Director 05-AUG-2011 22-MAY-2014 Paradise Papers
Workman - Jane W Director 22-MAY-2014 - Paradise Papers
Bharadwaj - Rajnish S Director 05-AUG-2011 - Paradise Papers
Singh - Hatesh K Director 05-AUG-2011 - Paradise Papers
Ryan - Kevin C Director 05-AUG-2011 - Paradise Papers
Gray - Jessica T Director 05-AUG-2011 - Paradise Papers
Capps - J Robert Director 05-AUG-2011 - Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 05-AUG-2011 - Paradise Papers
Cottingham - Dudley Reginald Director 17-MAY-2012 - Paradise Papers
Lee - Antoinett Director 05-AUG-2011 05-AUG-2011 Paradise Papers

Intermediary (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