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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.

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