The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (76)

Role From To Data From
Perreault - Mark S P Residential address; mailing address - - Paradise Papers
The Phoenix Fund Ltd. Registered office - - Paradise Papers
Shining Sea Ltd. Registered office; business address - - Paradise Papers
Williams - Katherine Mailing address; residential address - - Paradise Papers
Gazzard - Wendy Susan Mailing address; residential address - - Paradise Papers
Woolley - Bruce D Residential address; mailing address - - Paradise Papers
Monk - Lori R. Residential address; mailing address - - Paradise Papers
Clifford - Jill Residential address; mailing address - - Paradise Papers
World Equities Limited Registered office; business address - - Paradise Papers
Global Equities III Limited Registered office - - Paradise Papers
Crow - Nigel R Mailing address; residential address - - Paradise Papers
Beacock - Donald Mailing address - - Paradise Papers
Global EquityVest II Limited Registered office - - Paradise Papers
World Equities II Limited Registered office - - Paradise Papers
Management International (Bermuda) Limited Business address; residential address - - Paradise Papers
Bermuda Investors Limited Business address; registered office - - Paradise Papers
Robinson & Co. Business address; registered office - - Paradise Papers
Collins - Michael W Mailing address; residential address - - Paradise Papers
Pearson - Isabella Mailing address; residential address - - Paradise Papers
Atlantic Investment & Development Company (Bermuda) Limited Registered office - - 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