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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
The Trustees of the Nicholl Scholarship Fund as established by the Last Will and Testament of Albert E Nicholl dated 16 December 1969 Shareholder - - Paradise Papers
Brock, Jr - Mansfield H Is signatory for - - Paradise Papers
Brock, Jr - Mansfield H Director 23-JUL-1997 - Paradise Papers
Nicholl - Edward Graham President 23-JUL-1997 21-SEP-2000 Paradise Papers
Nicholl - Edward Graham Director 23-JUL-1997 21-SEP-2000 Paradise Papers
Butterfield & Steinhoff Auditor 23-JUL-1997 21-SEP-2000 Paradise Papers
Douglas - Shannon R Secretary 31-DEC-2001 31-OCT-2002 Paradise Papers
Wood - Michael A. Secretary 23-JUL-1997 12-JAN-2001 Paradise Papers
Schrum - Vanessa L L Director 24-JAN-2014 - Paradise Papers
Chamberlain - Gail E. Is signatory for - - Paradise Papers
Chamberlain - Gail E. President 17-MAR-2011 30-MAR-2012 Paradise Papers
Chamberlain - Gail E. Director 17-MAR-2011 05-OCT-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 26-SEP-2005 29-MAR-2010 Paradise Papers
Chisholm - Helen Ann Is signatory for - - Paradise Papers
Chisholm - Helen Ann Secretary 31-OCT-2002 07-JUL-2005 Paradise Papers
Chisholm - Helen Ann Secretary 29-MAR-2010 17-MAR-2011 Paradise Papers
Jones - Michael President 26-SEP-2005 17-MAR-2011 Paradise Papers
Jones - Michael Director 26-SEP-2005 17-MAR-2011 Paradise Papers
Faries - Timothy Carrick President 09-JUL-2012 - Paradise Papers
Faries - Timothy Carrick Director 09-JUL-2012 - Paradise Papers
Bubenzer - Peter - Bermuda Is signatory for - - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-JUL-1997 31-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JUL-1997 13-MAR-2013 Paradise Papers
Spurling - Richard D President 31-MAR-2005 26-SEP-2005 Paradise Papers
Spurling - Richard D Director 31-MAR-2005 26-SEP-2005 Paradise Papers
Spurling - Richard D Chairman of the board 21-SEP-2000 31-MAR-2005 Paradise Papers
Spurling - Richard D President 21-SEP-2000 31-MAR-2005 Paradise Papers
Spurling - Richard D Director 23-JUL-1997 31-MAR-2005 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