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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Grayson - Matthew J. Director 23-NOV-2013 - Paradise Papers
AlphaCat Managers Ltd. Shareholder - - Paradise Papers
Stanton - Jo Anne Vice-president 23-NOV-2012 - Paradise Papers
Zeng - Lixin Chief executive officer 23-NOV-2012 - Paradise Papers
Sangster - Jeffrey Director 23-NOV-2012 - Paradise Papers
Dean - Lorraine Secretary 23-NOV-2012 - Paradise Papers
Eve - Jennifer S Appleby assigned attorney 22-NOV-2012 18-DEC-2012 Paradise Papers
Bossin - Alan Irving Director 23-NOV-2012 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-NOV-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