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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Arthur HD Gurr and Richard D. Spurling as Trustees of the Crestwood Trust Shareholder - - Paradise Papers
Anfossi Management Limited Auditor 23-DEC-1997 10-MAR-2004 Paradise Papers
Gurr - Stewart Vice-president 01-JAN-2011 - Paradise Papers
Gurr - Stewart Director 08-DEC-1983 - Paradise Papers
Gurr - Arthur H D Director 13-MAR-1981 - Paradise Papers
Gurr - Arthur H D President 26-FEB-1990 - Paradise Papers
Woolridge - J Patricia K Secretary 31-MAR-2001 14-APR-2002 Paradise Papers
Paynter - Sandra L Secretary 27-JUN-2002 04-OCT-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-DEC-1996 23-DEC-1997 Paradise Papers
Campbell - John Douglas Secretary 13-MAR-1981 18-JAN-2000 Paradise Papers
Campbell - John Douglas Director 13-MAR-1981 18-JAN-2000 Paradise Papers
Spurling - Richard D Vice-president 26-FEB-1990 31-MAR-2005 Paradise Papers
Spurling - Richard D Director 18-DEC-1986 31-MAR-2005 Paradise Papers
Counsell - Timothy J Secretary 18-JAN-2000 31-MAR-2001 Paradise Papers
Counsell - Timothy J Vice-president 02-DEC-2005 31-DEC-2010 Paradise Papers
Counsell - Timothy J Director 18-JAN-2000 31-DEC-2010 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