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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Consolino - Jeff Is signatory for - - Paradise Papers
Marcotte - Rob Is signatory for - - Paradise Papers
Sutinen - Steve Director 11-JUN-2012 - Paradise Papers
Challenger Life Company Limited Shareholder - - Paradise Papers
Harris - Jameka Is signatory for - - Paradise Papers
Serengeti Lycaon MM LP Shareholder - - Paradise Papers
SPCP Group III, LLC Shareholder - - Paradise Papers
Serengeti Opportunities Partners LP Shareholder - - Paradise Papers
Spaulding - Susan Is signatory for - - Paradise Papers
Emanuel - Kerry A Director 16-APR-2012 - Paradise Papers
Ensign Peak Advisors, Inc. Shareholder - - Paradise Papers
Validus Reinsurance, Ltd. Shareholder - - Paradise Papers
Francis - Yulanda Is signatory for - - Paradise Papers
Zeng - Lixin President 16-APR-2013 - Paradise Papers
Consolino - Joseph Evans Director 16-APR-2012 16-FEB-2013 Paradise Papers
Consolino - Joseph Evans President 16-APR-2012 16-FEB-2013 Paradise Papers
Sangster - Jeffrey Director 16-FEB-2013 - Paradise Papers
Sangster - Jeffrey Chief financial officer 16-APR-2013 - Paradise Papers
Sangster - Jeffrey Chief financial officer 16-APR-2012 25-MAY-2012 Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Gilbert - Marcia Secretary - 16-APR-2012 Paradise Papers
Bromby - Thalia Jane Director - 16-APR-2012 Paradise Papers

Other (1)


The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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