The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
EDS Finance Partnership (Canada) LP Shareholder - - Paradise Papers
Evans - William Director 20-NOV-2007 28-OCT-2008 Paradise Papers
Glasby - Anthony C. Director 20-NOV-2007 28-OCT-2008 Paradise Papers
Haubenstricker - Thomas A. Director 31-MAR-2006 20-NOV-2007 Paradise Papers
Hernandez - David Director 31-MAR-2006 20-NOV-2007 Paradise Papers
Lindsay - Rolf Director 31-MAR-2006 31-MAR-2006 Paradise Papers
Porrini - Paul T. Director 28-OCT-2008 22-JUN-2012 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 02-NOV-2013 - Paradise Papers
Richter - Liesl Appleby assigned attorney 02-NOV-2013 - Paradise Papers
Ritenour - David K. Director 22-JUN-2013 21-MAR-2013 Paradise Papers
Scott - Dorothy Shareholder - - Paradise Papers
Scott - Dorothy Director 31-MAR-2006 31-MAR-2006 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Weisberger - Steven Director 28-OCT-2008 - Paradise Papers

Intermediary

Other

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.