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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.

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