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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
JCLA Nevis Holdings, LLC Shareholder - - Paradise Papers
JCLA Holdings, LLC Shareholder - - Paradise Papers
JCLA Development LLC Shareholder - - Paradise Papers
ACM Emerging Markets Master Fund I L.P. Shareholder - - Paradise Papers
Sweis - Salameh Director - class a 31-MAR-2009 07-MAR-2011 Paradise Papers
MTF SPV V Limited Shareholder - - Paradise Papers
JCLA International, LLC Shareholder - - Paradise Papers
Audi - Philippe Director - class a 31-MAR-2009 07-MAR-2011 Paradise Papers
Stone - Jeffrey Brandon Director 31-MAR-2009 07-MAR-2011 Paradise Papers
Anderson - Laurence Director 31-MAR-2009 - Paradise Papers
Greene - Richard S. Chief financial officer 15-AUG-2010 05-APR-2011 Paradise Papers
APR Energy Limited Shareholder - - Paradise Papers
Campion - John Director 31-MAR-2009 - Paradise Papers
Campion - John Director 29-JAN-2009 - Paradise Papers
Udell - Robert Shareholder - - Paradise Papers
Udell - Robert Chief financial officer 29-JAN-2009 15-AUG-2010 Paradise Papers
Udell - Robert Chief financial officer 05-APR-2011 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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