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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
The William Frith Trust Beneficial owner - - Paradise Papers
Frith - William R. Director 23-NOV-2007 - Paradise Papers
Frith - Benjamin J Director 23-NOV-2007 - Paradise Papers
Frith - Carter A Director 23-NOV-2007 - Paradise Papers
Frith - Carter A President 23-NOV-2007 - Paradise Papers
Frith - William de V Director 04-DEC-1954 10-FEB-2008 Paradise Papers
Frith - William de V President 04-DEC-1954 10-FEB-2008 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 29-JUL-2008 Paradise Papers
Smith - Stephanie J Secretary 22-MAR-2006 16-MAR-2007 Paradise Papers
Showers - Yalonda C Secretary 28-MAY-2001 31-MAR-2003 Paradise Papers
Cumberbatch - Lisa Secretary 31-MAR-2003 22-MAR-2006 Paradise Papers
Logan - Jill Secretary 19-MAY-1981 31-MAY-2001 Paradise Papers
Logan - Jill Secretary 10-OCT-1996 28-MAY-2001 Paradise Papers
Schrum - Vanessa L L Vice-president 29-JUL-2008 - Paradise Papers
Schrum - Vanessa L L Director 29-JUL-2008 - Paradise Papers
Howes - Charnita L Secretary 29-JUL-2008 - Paradise Papers
Ernst & Young Ltd. Auditor 10-OCT-1996 09-NOV-2006 Paradise Papers
Campbell - John Douglas Director 10-OCT-1996 27-JAN-2000 Paradise Papers
White - F Chesley Director 10-OCT-1996 20-MAR-2002 Paradise Papers
White - F Chesley Vice-president 10-OCT-1996 20-MAR-2002 Paradise Papers
Keyes - James Michael Vice-president 20-MAR-2002 29-JUL-2008 Paradise Papers
Keyes - James Michael Director 20-MAR-2002 29-JUL-2008 Paradise Papers

Intermediary (1)

Other (1)


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