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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Foster - Brian Mailing address; residential address - - Paradise Papers
Neilson - George Mailing address; residential address - - Paradise Papers
Millar - Louis Jamain Donovan Mailing address; residential address - - Paradise Papers
Argus International Life Bermuda Limited Business address; registered office - - Paradise Papers
Meade - Barrie Residential address; mailing address - - Paradise Papers
Siggins - Kathryn Ruth Business address; residential address - - Paradise Papers
Warren - Nicholas Paul Business address - - Paradise Papers
Carruthers - David Charles Residential address; business address - - Paradise Papers
Simons - Gerald D E Mailing 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