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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
The C.G. Maiden Trust Beneficial owner - - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 12-NOV-2008 Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 16-MAR-2007 Paradise Papers
Jack - Glenda Vice-president 15-JUL-2008 14-MAR-2012 Paradise Papers
Jack - Glenda Director 03-DEC-2008 14-MAR-2012 Paradise Papers
Burnard - Claire M. Secretary 31-DEC-1999 18-DEC-2001 Paradise Papers
Cumberbatch - Lisa Secretary 01-JUN-2004 31-MAR-2006 Paradise Papers
Williams-Grant - Nea Secretary 12-NOV-2008 10-MAR-2010 Paradise Papers
Wai - Fredericka Secretary 18-DEC-2001 01-JUN-2004 Paradise Papers
Trott - Pearline Vice-president 31-MAR-2005 03-DEC-2008 Paradise Papers
Trott - Pearline Director 31-MAR-2005 03-DEC-2008 Paradise Papers
Carter - Linda L Secretary 31-DEC-1986 31-DEC-1999 Paradise Papers
White - F Chesley Director 31-DEC-1996 31-DEC-1999 Paradise Papers
Counsell - Timothy J President 31-DEC-1996 25-MAR-2013 Paradise Papers
Counsell - Timothy J Director 31-DEC-1996 25-MAR-2013 Paradise Papers
Faries - Timothy Carrick Vice-president 17-JAN-1997 31-MAR-2005 Paradise Papers
Faries - Timothy Carrick Vice-president 14-MAR-2012 08-OCT-2013 Paradise Papers
Faries - Timothy Carrick Director 17-JAN-1997 - Paradise Papers

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