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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Small Holdings Limited Shareholder - - Paradise Papers
Walker - Tamsin Victoria Director 15-MAR-2004 05-OCT-2009 Paradise Papers
Blakeney - Jocille Director 11-SEP-2007 05-OCT-2009 Paradise Papers
Walker - David C. President 08-AUG-1984 15-APR-2007 Paradise Papers
Walker - David C. Director 08-AUG-1984 15-APR-2007 Paradise Papers
Bean - Lynnell Rabihah Secretary 25-SEP-2003 31-JAN-2005 Paradise Papers
Armstrong - Kim Secretary 18-DEC-2001 25-SEP-2003 Paradise Papers
Grant - Stacy Nicole Secretary 07-JUN-1996 18-DEC-2001 Paradise Papers
Jackson - E Charles (Ned) Director 06-FEB-2001 31-OCT-2003 Paradise Papers
Bromby - Thalia Jane Secretary 31-JAN-2005 05-OCT-2009 Paradise Papers
Redden - Joelina M Director 31-JAN-2005 05-OCT-2009 Paradise Papers
Burke - Janita K Director 20-AUG-2008 05-OCT-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-JUN-1996 05-OCT-2009 Paradise Papers
Faries - Timothy Carrick Director 22-MAR-1996 06-FEB-2001 Paradise Papers
Burns - Michael J Director 15-MAR-2004 20-AUG-2008 Paradise Papers
Burns - Michael J Vice-president 31-JAN-2005 25-MAR-2008 Paradise Papers
Spurling - Richard D Director 02-NOV-1992 31-JAN-2005 Paradise Papers
Spurling - Richard D Vice-president 02-NOV-1992 31-JAN-2005 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