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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Awbury LLC Shareholder - - Paradise Papers
Lorenz - Stephen Wilhelm Vice-president 18-JUN-2013 05-DEC-2013 Paradise Papers
Ensor - David Director 13-MAR-2014 - Paradise Papers
Ensor - David President 23-MAY-2014 - Paradise Papers
Goldman - David Seth Is signatory for - - Paradise Papers
Goldman - David Seth Director 06-DEC-2011 - Paradise Papers
Kaplan - Andrew J Is signatory for - - Paradise Papers
Kaplan - Andrew J Director 06-DEC-2011 - Paradise Papers
Dubitsky - Alexander Anatolierich Is signatory for - - Paradise Papers
Dubitsky - Alexander Anatolierich Director 06-DEC-2011 - Paradise Papers
Dubitsky - Alexander Anatolierich President 15-FEB-2012 23-MAY-2014 Paradise Papers
Johnson - Glenn H Is signatory for - - Paradise Papers
Heyliger - John Oliver Is signatory for - - Paradise Papers
Heyliger - John Oliver Vice-president 20-DEC-2012 - Paradise Papers
Pacheco - Maria Director - 06-DEC-2011 Paradise Papers
KPMG - Bermuda Auditor 13-DEC-2011 - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 06-DEC-2011 - Paradise Papers
Rawlins - Ruby L Director - 06-DEC-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