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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Patterson - Leone Is signatory for - - Paradise Papers
Fawcett - Mark R Is signatory for - - Paradise Papers
NetApp Global Limited Shareholder - - Paradise Papers
Berkeley - Sharmaine Secretary 12-SEP-2012 12-SEP-2012 Paradise Papers
Fawcett - Matthew Knowlton Vice-president 05-AUG-2011 12-SEP-2012 Paradise Papers
Fawcett - Matthew Knowlton Director 05-AUG-2011 12-SEP-2012 Paradise Papers
Gomo - Steven John Is signatory for - - Paradise Papers
Gomo - Steven John President 05-AUG-2011 02-NOV-2011 Paradise Papers
Gomo - Steven John Director 05-AUG-2011 02-NOV-2011 Paradise Papers
Noviello Jr - Nicholas (Nick) Richard Is signatory for - - Paradise Papers
Noviello Jr - Nicholas (Nick) Richard President 02-NOV-2011 12-SEP-2012 Paradise Papers
Noviello Jr - Nicholas (Nick) Richard Director 02-NOV-2011 12-SEP-2012 Paradise Papers
Outerbridge - Donna S Secretary 05-AUG-2011 05-AUG-2011 Paradise Papers
Rawlins - Ruby L Director 05-AUG-2011 05-AUG-2011 Paradise Papers
Counsell - Timothy J Director 05-AUG-2011 05-AUG-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