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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Gibbons - Irving C. Director 28-FEB-1969 20-NOV-1998 Paradise Papers
Holder - Nathaniel James Austin Director 28-FEB-1969 15-JUN-2007 Paradise Papers
Holder - Nathaniel James Austin President 28-FEB-1969 15-JUN-2007 Paradise Papers
Holder - Julie Elizabeth Vice-president 28-FEB-1969 15-JUN-2007 Paradise Papers
Holder - Julie Elizabeth Director 28-FEB-1969 15-JUN-2007 Paradise Papers
Butterfield & Steinhoff Auditor 09-OCT-1996 07-JAN-2004 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 14-DEC-1999 24-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 22-NOV-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 16-MAR-2007 14-JUN-2007 Paradise Papers
Johnson - Rosalind Secretary 02-NOV-1993 01-DEC-1999 Paradise Papers
Pharoah-Williams - Deborah Secretary 08-DEC-2001 22-NOV-2005 Paradise Papers
KPMG - Bermuda Auditor 07-JAN-2004 15-JUN-2007 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