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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Smith - Stuart Director 31-MAR-1999 30-SEP-2012 Paradise Papers
Klein - Susan J.A.S. Director 09-DEC-1996 17-JUL-2002 Paradise Papers
Simmons - Natalie Secretary 09-DEC-1996 04-DEC-1997 Paradise Papers
Boden - John David President 07-DEC-1996 30-SEP-2012 Paradise Papers
Boden - John David Director 09-DEC-1996 30-SEP-2012 Paradise Papers
Hubbard - Paul Barrington Director 09-DEC-1996 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 04-DEC-1997 17-JUL-2002 Paradise Papers
Faries - Timothy Carrick Director 09-DEC-1996 17-JUL-2002 Paradise Papers
Spurling - Richard D Director 09-DEC-1996 17-JUL-2002 Paradise Papers
Spurling - Richard D Vice-president 09-DEC-1996 17-JUL-2002 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