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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sea Containers Estonia Ltd. Business address - - 19-MAY-2006 Bermuda - Paradise Papers

Officer (24)

Role From To Data From
van Pelt - Christopher G.S. Mailing address; residential address - - Paradise Papers
Collins - Roger V. Residential address; business address - - Paradise Papers
Paul - Roy A Residential address - - Paradise Papers
Stocks - David William Mailing address; residential address - - Paradise Papers
Edwards - Sara L Residential address; business address - - Paradise Papers
Leith - Prudence M. Mailing address - - Paradise Papers
Constant - Adrian Mailing address; residential address - - Paradise Papers
Tickle - Brian W. Residential address - - Paradise Papers
Rann - William Paul Residential address; mailing address - - Paradise Papers
Edney - John R. Residential address; mailing address - - Paradise Papers
Feeney - Michael Mailing address; residential address - - Paradise Papers
Barlow - Laura J Residential address - - Paradise Papers
Andrews - Dean Porter Mailing address - - Paradise Papers
Keddie - Fiona Residential address - - Paradise Papers
Varian - Nicholas Roger Residential address - - Paradise Papers
Franklin - Gary Edward Business address; residential address - - Paradise Papers
Parrott - Peter Mailing address; residential address - - Paradise Papers
Struthers - James G. Residential address - - Paradise Papers
Sherwood - Simon M.C. 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