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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (19)

Role From To Data From
Masri - Edgar President 05-FEB-2007 30-APR-2008 Paradise Papers
Lo - Caleb Chief financial officer 05-FEB-2007 - Paradise Papers
Joshi - Rajesh Bhavanishanker Treasurer 05-FEB-2007 15-DEC-2008 Paradise Papers
Held - Jeffrey M. Director 17-JAN-2007 31-JAN-2007 Paradise Papers
Mao - Robert Y. L. President 30-APR-2008 30-APR-2010 Paradise Papers
3Com Technologies Shareholder - - Paradise Papers
Skayne - Eugene Treasurer 15-DEC-2008 30-APR-2010 Paradise Papers
Aldrich - Robert S. Director 17-JAN-2007 26-AUG-2008 Paradise Papers
Zager - Jay Director 12-JUL-2007 17-MAY-2010 Paradise Papers
Halsted III - Donald Merwin Director 31-JAN-2007 12-JUL-2007 Paradise Papers
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers
Ezrati - Lester D. Director 17-MAY-2010 16-NOV-2012 Paradise Papers
M&C Corporate Services Limited Shareholder - - Paradise Papers
Goldman - Neal Director 17-JAN-2007 17-MAY-2010 Paradise Papers
Goldman - Neal Secretary 05-FEB-2007 30-APR-2010 Paradise Papers
Ritenour - David K. Director 22-JUN-2012 21-MAR-2013 Paradise Papers
Porrini - Paul T. Director 17-MAY-2010 22-JUN-2012 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers

Other (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.


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