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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Cares Business address - - 03-SEP-2010 Bermuda - Paradise Papers
The Genesis Foundation Business address - - 24-NOV-2004 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Business address - - 14-OCT-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Business address - - 29-SEP-2004 Bermuda - Paradise Papers

Officer (14)

Role From To Data From
Hobson - Gerald Residential address; mailing address - - Paradise Papers
Konte - James Lawrence Residential address; mailing address - - Paradise Papers
DeSilva - Pauline Ann Residential address; mailing address - - Paradise Papers
Perrin - Daniel Durrance Residential address; mailing address - - Paradise Papers
Samborsky - Joseph Andrew Residential address; mailing address - - Paradise Papers
Doran - Craig Michael Mailing address; residential address - - Paradise Papers
Cox - Richard David Mailing address; residential address - - Paradise Papers
Fox - Shelley Ann Residential address; mailing address - - Paradise Papers
The Genesis Foundation Business address - - Paradise Papers
Stevens - Mark Residential address; mailing address - - Paradise Papers
Ingelman - Jeffrey R Residential address - - Paradise Papers
Hippern - Craig H Mailing address; residential address - - Paradise Papers
Revelation Capital Management Ltd. Business address - - Paradise Papers
Kuchanny - Christopher P C Mailing 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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