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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Finch Fund Limited Registered office - - 29-FEB-2000 Cayman Islands - Paradise Papers
Lauren Templeton Funds, SPC Registered office - - 27-JUN-2001 Cayman Islands - Paradise Papers

Officer (19)

Role From To Data From
White - Margaret Residential address - - Paradise Papers
Vernon - Emma Residential address - - Paradise Papers
Gillooly - Mary M Residential address - - Paradise Papers
Roberts - William S Residential address - - Paradise Papers
Project Finance XI, Ltd. Mailing address - - Paradise Papers
Manderson - Florence H Residential address; mailing address - - Paradise Papers
Cupitt - Rita Residential address; mailing address - - Paradise Papers
Thomson - Jennifer Residential address; mailing address - - Paradise Papers
Groom - Louise Residential address - - Paradise Papers
Banks - J Frank Residential address; mailing address - - Paradise Papers
Williams - Caroline Residential address - - Paradise Papers
Walkers (Secretaries) Limited Mailing address; registered office - - Paradise Papers
Stein - Grant J R Residential address - - Paradise Papers
Panton - G Wayne Residential address - - Paradise Papers
Coe - Alice Mae Mailing address; residential address - - Paradise Papers
Bodden - Jetta A Residential address; mailing address - - Paradise Papers
Bird - David Residential address - - Paradise Papers
Walker - William S Residential address; 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.

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