The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
State Street Bank and Trust Company Custodian 20-OCT-2011 - Paradise Papers
AQR Re VE Ltd. Shareholder - - Paradise Papers
AQR Capital Management, LLC Is signatory for - - Paradise Papers
AQR Capital Management, LLC Shareholder - - Paradise Papers
D'Elia - Stephen Is signatory for - - Paradise Papers
D'Elia - Stephen Director 20-OCT-2011 - Paradise Papers
Vaughan - Charles Anthony Is signatory for - - Paradise Papers
Vaughan - Charles Anthony Director 20-OCT-2011 - Paradise Papers
Montgomerie - Richard Is signatory for - - Paradise Papers
Montgomerie - Richard Director 20-OCT-2011 - Paradise Papers
Kabiller - David Gary Is signatory for - - Paradise Papers
Kabiller - David Gary Director 10-OCT-2011 - Paradise Papers
Howard - John B Is signatory for - - Paradise Papers
Howard - John B Director 20-OCT-2011 - Paradise Papers
Mellas - Stephen J Is signatory for - - Paradise Papers
Mellas - Stephen J Director 20-OCT-2011 - Paradise Papers
Johnson-Manning - Malissa Secretary 10-OCT-2011 10-OCT-2011 Paradise Papers
Sterge - Andrew J Is signatory for - - Paradise Papers
Sterge - Andrew J Director 10-OCT-2011 - Paradise Papers
Agnew - William Sutherland (Butch) Is signatory for - - Paradise Papers
Agnew - William Sutherland (Butch) Director 20-OCT-2011 15-OCT-2012 Paradise Papers
Gorman - Rory Director 10-OCT-2011 10-OCT-2011 Paradise Papers
Randall - Debra Director 10-OCT-2011 10-OCT-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-OCT-2011 - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 20-OCT-2011 18-APR-2013 Paradise Papers

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