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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
King - Jane Residential address; mailing address - - Paradise Papers
Carter - Mark Mailing address; residential address - - Paradise Papers
Winfield Holdings Limited Registered office; business address - - Paradise Papers
Olivewood Fund Limited Registered office; business address - - Paradise Papers
Mcallister - Tricia Residential address - - Paradise Papers
Cadet Holdings Limited Registered office - - Paradise Papers
Northeast Insurance Company Limited Registered office; business address - - Paradise Papers
Lysitza - Dani Mailing address; residential address - - Paradise Papers
Smith - Andrew Campbell Residential address - - Paradise Papers
Glynn - John T. Mailing address; residential address - - Paradise Papers
Nielsen - Robert Mailing address; residential address - - Paradise Papers
Matishak - Michael Residential address; mailing address - - Paradise Papers
Millington - Steve Residential address - - Paradise Papers
Gilfether - Diane Mailing address; residential address - - Paradise Papers
Campbell - Gary J Mailing address; residential address - - Paradise Papers
Bishop - Stephen John Residential address - - Paradise Papers
Gunasekara - Tharanga Residential address; mailing address - - Paradise Papers
Church Bay Trust Company Limited as Trustees of the Hazelnut Trust Registered office - - Paradise Papers
Moniz - Pamela Mailing address - - Paradise Papers
Anderson - Curt C. Business address; 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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