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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Feronia, L.P. Business address - - 23-JAN-2004 Bermuda - Paradise Papers

Officer (15)

Role From To Data From
Goodman - Alan Residential address; mailing address - - Paradise Papers
Eliseo - Mark P. Mailing address; residential address - - Paradise Papers
D'Agostino - Richard Mailing address; residential address - - Paradise Papers
Looser - Thomas Mailing address; residential address - - Paradise Papers
von Lehe - Peter Mailing address; residential address - - Paradise Papers
Sweeney - John Residential address; mailing address - - Paradise Papers
AFAC Equity, L.P. Business address; registered office - - Paradise Papers
Feronia, L.P. Business address - - Paradise Papers
Goldman - Alan J. Residential address; mailing address - - Paradise Papers
Mehn - Hans A. Mailing address; residential address - - Paradise Papers
Martin - James E. Mailing address; residential address - - Paradise Papers
Fehr - Martin Mailing address; residential address - - Paradise Papers
Cuddy - Michael J Residential address; business address; mailing address - - Paradise Papers
McKechnie - Christopher W. Mailing address; residential address - - Paradise Papers
Zelinski - John D. Mailing address; residential address - - 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.

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