The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
CONEXANT SYSTEMS INC. Shareholder - - Paradise Papers
MINDSPEED TECHNOLOGIES CAYMAN ISLANDS,LP Shareholder - - Paradise Papers
MINDSPEED TECHNOLOGIES INC. Shareholder - - Paradise Papers
Johnsen - Bret W. Director 28-AUG-2009 06-MAY-2011 Paradise Papers
LeVan Jr. - Randolph F. Vice-president 20-MAR-2000 23-FEB-2001 Paradise Papers
Simpson - Clay Director 12-FEB-2014 - Paradise Papers
Simpson - Clay Secretary 12-FEB-2014 - Paradise Papers
Sprecher - Steven W. Secretary 23-FEB-2001 07-AUG-2007 Paradise Papers
Sprecher - Steven W. Director 17-SEP-2001 17-AUG-2007 Paradise Papers
Petry - Kerry K. Treasurer 20-MAR-2000 23-FEB-2001 Paradise Papers
Petry - Kerry K. Director 20-MAR-2000 17-SEP-2001 Paradise Papers
Theodore-Boulanger - Jasmina Director 20-MAR-2000 17-SEP-2001 Paradise Papers
Theodore-Boulanger - Jasmina Secretary 20-MAR-2000 23-FEB-2001 Paradise Papers
Iyer - Balakrishnan S. Director 20-MAR-2000 17-SEP-2001 Paradise Papers
Iyer - Balakrishnan S. President 20-MAR-2000 23-FEB-2001 Paradise Papers
O'Reilly - Dennis Director 20-MAR-2000 17-SEP-2001 Paradise Papers
O'Reilly - Dennis Vice-president 20-MAR-2000 23-FEB-2001 Paradise Papers
Steege - Brandi Director 28-AUG-2009 12-FEB-2014 Paradise Papers
Steege - Brandi Secretary 28-AUG-2009 12-FEB-2014 Paradise Papers
Hollowell - Nick Shareholder - - Paradise Papers
Hollowell - Nick Director 17-MAR-2000 20-MAR-2000 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