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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Appleby Trust (Cayman) Ltd. (in its capacity as trustee of the FPGL Star Trust) Shareholder - - Paradise Papers
Maurer - Mark Shareholder - - Paradise Papers
Kelly - J Howell Shareholder - - Paradise Papers
Wu - Bruno Chairman 06-JAN-2014 - Paradise Papers
Wu - Bruno Director 06-JAN-2014 - Paradise Papers
Lan - Yang Shareholder - - Paradise Papers
Cherepakhov - Alex Director 14-NOV-2013 - Paradise Papers
Rapaport - David Alan Secretary 14-NOV-2013 - Paradise Papers
Zhou - Qiong (Carla) Chief financial officer 25-NOV-2013 - Paradise Papers
Jalowski - Nicholas Shareholder - - Paradise Papers
Jalowski - Nicholas Director 06-JAN-2014 - Paradise Papers
Freeman - Robert J Shareholder - - Paradise Papers
Freeman - Robert J Chief executive officer 06-JAN-2014 - Paradise Papers
Freeman - Robert J Director 06-JAN-2014 - Paradise Papers
Banks Jr. - Samuel Appleby assigned attorney 14-NOV-2013 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 14-NOV-2013 - 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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