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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Murphy - Nina Shareholder - - Paradise Papers
Ginivan - William J. Shareholder - - Paradise Papers
Ginivan - William J. Director 24-DEC-2013 - Paradise Papers
Minor* Shareholder - - Paradise Papers
Minor* Director 24-DEC-2013 - Paradise Papers
Price - James Shareholder - - Paradise Papers
Price - James Director 24-DEC-2013 - Paradise Papers
KEC Holdings LLC Shareholder - - Paradise Papers
KEC Holdings LLC Director 04-JAN-2013 24-DEC-2013 Paradise Papers
Vought - Joann Chief financial officer 04-JAN-2013 - Paradise Papers
Vought - Joann Treasurer 04-JAN-2013 - Paradise Papers
Wisniewski - Ann Barbara Shareholder - - Paradise Papers
Wisniewski - Ann Barbara Chief executive officer 28-JAN-2013 - Paradise Papers
Wisniewski - Ann Barbara Director 24-DEC-2013 - Paradise Papers
Stapley - Derek Shareholder - - Paradise Papers
Stapley - Derek Director 24-DEC-2013 - Paradise Papers
Brough - Christopher J Appleby assigned attorney 04-JAN-2013 30-SEP-2014 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2014 - 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.

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