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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Jaguar Trust Administration address - - 13-JUL-2000 Cayman Islands - Paradise Papers

Officer (21)

Role From To Data From
Ebanks - Trevor Residential address - - Paradise Papers
Morgan (Mr. & Mrs. Rodney), PQ, Canada Administration address - - Paradise Papers
Platten - Colin C Residential address - - Paradise Papers
Patchell - Christine Residential address - - Paradise Papers
Cooney - James Residential address - - Paradise Papers
O'Sullivan - Peter Residential address - - Paradise Papers
McCulloch - Ian Residential address - - Paradise Papers
Powell - Tonita Residential address; mailing address - - Paradise Papers
Jaguar Trust Administration address - - Paradise Papers
Thompson - Malcolm Residential address - - Paradise Papers
Fisher - Randall Residential address - - Paradise Papers
Perry - David R. Residential address; mailing address - - Paradise Papers
Ebanks - Armando Residential address - - Paradise Papers
Osborn - Anthony J Residential address - - Paradise Papers
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Mailing address - - Paradise Papers
Perry - David Residential address - - Paradise Papers
Blackie - Robert M C Mailing address; residential address - - Paradise Papers
Brown - Kevin D.D. Residential address; mailing address - - Paradise Papers
Lewis - John North 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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