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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Appleby assigned attorney 27-DEC-2013 - Paradise Papers
Gibson - Allen Director 27-DEC-2013 - Paradise Papers
Global Atlantic Financial Group, Limited Shareholder - - Paradise Papers
Graf - John Director 27-DEC-2013 - Paradise Papers
LAMC LP Shareholder - - Paradise Papers
Lee - Hanben Kim - Ariel Re Chief financial officer 31-MAR-2014 - Paradise Papers
Levine - Allan Steven Chief executive officer 27-DEC-2013 - Paradise Papers
Levine - Allan Steven President 27-DEC-2013 - Paradise Papers
Levine - Allan Steven Director 27-DEC-2013 - Paradise Papers
O'Neill - Timothy Director 27-DEC-2013 - Paradise Papers
Ramos - Samuel Secretary 27-DEC-2013 - Paradise Papers
Rubinoff - Michael Director 27-DEC-2013 - Paradise Papers
Silber - Gary Vice-president 27-DEC-2013 - Paradise Papers
Spencer - Richard Director 27-DEC-2013 - Paradise Papers
Spiegel - William Director 27-DEC-2013 - Paradise Papers
von Moltke - Nicholas H A President 31-MAR-2014 - 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

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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.