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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Lava - Jean-Jacques Is signatory for - - Paradise Papers
Harris - Andrew Jonathan Director 05-APR-2001 15-NOV-2001 Paradise Papers
Kinnear - Roy Director 15-NOV-2001 04-FEB-2003 Paradise Papers
JPMorgan Asset Management Marketing Limited Shareholder - - Paradise Papers
Bateman - Paul T. Director 20-DEC-1996 05-APR-2001 Paradise Papers
Drinka - Thierry Is signatory for - - Paradise Papers
Goodhew - Graham Is signatory for - - Paradise Papers
Goodhew - Graham Director 30-MAR-2005 13-JUL-2011 Paradise Papers
Griffin - Jonathan Paul Is signatory for - - Paradise Papers
Griffin - Jonathan Paul Director 04-FEB-2003 13-JUL-2011 Paradise Papers
Bray - Carol Secretary 30-MAR-2005 01-DEC-2010 Paradise Papers
Kempe - Stephen W Director 20-DEC-1996 24-NOV-1998 Paradise Papers
Kempe - Stephen W Vice-president 20-DEC-1996 24-NOV-1998 Paradise Papers
Jackson - E Charles (Ned) Secretary 05-APR-2001 17-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 05-APR-2001 17-OCT-2003 Paradise Papers
Robinson-McLeod - Erica E Secretary 17-OCT-2003 30-MAR-2005 Paradise Papers
Robinson-McLeod - Erica E Director 17-OCT-2003 30-MAR-2005 Paradise Papers
Virgil-Smith - Jill M Secretary 24-NOV-1998 05-APR-2001 Paradise Papers
Virgil-Smith - Jill M Director 24-NOV-1998 05-APR-2001 Paradise Papers
Adderley - Donald Bradfield Vice-president 24-NOV-1998 13-JUL-2011 Paradise Papers
Adderley - Donald Bradfield Director 24-NOV-1998 13-JUL-2011 Paradise Papers
White - F Chesley Secretary 20-DEC-1996 24-NOV-1998 Paradise Papers
White - F Chesley Director 20-DEC-1996 24-NOV-1998 Paradise Papers
Faries - Timothy Carrick Director 20-DEC-1996 13-JUL-2011 Paradise Papers
Faries - Timothy Carrick President 20-DEC-1996 13-JUL-2011 Paradise Papers

Intermediary (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