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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Gletsu - David Vice-president 21-NOV-2013 - Paradise Papers
Hindocha - Sardha Vice-president 21-NOV-2013 - Paradise Papers
Baisden - Laquita Vice-president 21-NOV-2013 - Paradise Papers
Arrow Corporate Member Holdings LLC Shareholder - - Paradise Papers
Doyle - Michael - Bermuda Vice-president 14-DEC-2012 21-NOV-2013 Paradise Papers
Mather - Ryan Director 14-DEC-2012 21-NOV-2013 Paradise Papers
D'Agata - Manda J Director 05-APR-2012 21-NOV-2013 Paradise Papers
Fowler - John Joseph Chief financial officer 05-APR-2012 14-DEC-2012 Paradise Papers
Weidenborner - Janice Secretary 21-NOV-2013 - Paradise Papers
Astwood - Kymn Calvin Director 28-FEB-2012 21-NOV-2013 Paradise Papers
Redgate - Kathleen Director 05-APR-2012 - Paradise Papers
Ayliffe - Angus Chief financial officer 14-DEC-2012 - Paradise Papers
Milligan - Andrew James Tom Director 05-APR-2012 - Paradise Papers
Hulst - Tom Director 14-DEC-2012 - Paradise Papers
Hulst - Tom Chief executive officer 21-NOV-2013 - Paradise Papers
Galda - April Director 28-FEB-2012 - Paradise Papers
Galda - April President 05-APR-2012 21-NOV-2013 Paradise Papers
Levine - Allan Steven Director 05-APR-2012 - Paradise Papers
Levine - Allan Steven Chairman 05-APR-2012 - Paradise Papers
Gilbert - Marcia Secretary 28-FEB-2012 28-FEB-2012 Paradise Papers

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