The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armstrong - Susan Treasurer 19-MAR-2007 15-SEP-2009 Paradise Papers
Codan Trust Company Limited as Trustees of the C F A Cooper Trust Shareholder - - Paradise Papers
Cooper - Edmund Merriman Shareholder - - Paradise Papers
Cooper - Edmund Merriman Director 12-DEC-1996 22-JAN-2003 Paradise Papers
Cooper - Edmund Merriman President 12-DEC-1996 22-JAN-2003 Paradise Papers
Cooper - Helen Elizabeth Director 04-MAR-2009 - Paradise Papers
Cooper - P Somers Shareholder - - Paradise Papers
Cooper - Peter Newbold Director 12-DEC-1996 - Paradise Papers
Cooper - Philip A Shareholder - - Paradise Papers
Cooper - Philip A Director 12-DEC-1996 02-MAR-1998 Paradise Papers
Cooper - Philip A Director 14-MAR-2008 - Paradise Papers
Cox - Joan Shareholder - - Paradise Papers
Davis - Madeleine Director 25-FEB-2003 - Paradise Papers
Family Holding Company Ltd Shareholder - - Paradise Papers
Jones-Saraiva - Pamela Mae Treasurer 15-SEP-2009 - Paradise Papers
Luthi - C Christian R Shareholder - - Paradise Papers
Luthi - C Christian R Director 14-MAR-2008 - Paradise Papers
Luthi - Mary L Shareholder - - Paradise Papers
Luthi - Rolf Shareholder - - Paradise Papers
Luthi - Rolf Director 11-DEC-2000 14-MAR-2008 Paradise Papers
Miller, Christina Hutchings Stevenson & Peter Somers Cooper as Trustees of Houston Trust - Elizabeth Graham Shareholder - - Paradise Papers
Philip Cooper and Peter Somers Cooper, as Trustees of the Edmund Cooper Family Settlement Shareholder - - Paradise Papers
Warwick Manor Limited Shareholder - - Paradise Papers
White - Kim R M Shareholder - - Paradise Papers
White - Kim R M Director 12-DEC-1996 14-MAR-2008 Paradise Papers
Windswept Limited Shareholder - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.