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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Woods - Daphne I. Director 19-JUN-1958 31-MAY-2007 Paradise Papers
Powell - Victoria Director 16-JUN-2006 20-MAR-2009 Paradise Papers
Boyle - Richard Director 18-JUN-2004 20-MAR-2009 Paradise Papers
TDS Trust Shareholder - - Paradise Papers
SEB Trust Shareholder - - Paradise Papers
TC Trust Shareholder - - Paradise Papers
CTH Trust Shareholder - - Paradise Papers
Wilson - E. Claudine Vice-president 19-JUN-1958 31-MAY-2007 Paradise Papers
Wilson - E. Claudine Director 19-JUN-1958 31-MAY-2007 Paradise Papers
Boyle - Courtland A. Vice-president 31-MAY-1995 20-MAR-2009 Paradise Papers
Boyle - Courtland A. Director 17-JUN-1999 20-MAR-2009 Paradise Papers
Boyle - W. J. Graham President 16-JUN-2000 20-MAR-2009 Paradise Papers
Boyle - W. J. Graham Vice-president 10-JUN-1998 16-JUN-2000 Paradise Papers
Boyle - W. J. Graham Director 17-JUN-1999 20-MAR-2009 Paradise Papers
Butterfield & Steinhoff Auditor 10-JUN-1998 18-JUN-2004 Paradise Papers
Boyle - William A. G. Shareholder - - Paradise Papers
Boyle - William A. G. President 10-JUN-1998 16-JUN-2000 Paradise Papers
Boyle - William A. G. Managing director 14-MAY-1992 20-MAR-2009 Paradise Papers
Boyle - William A. G. Director 19-JUN-1958 20-MAR-2009 Paradise Papers
Dowling - Sally Ann Secretary 10-JUN-1998 20-MAR-2009 Paradise Papers
KPMG - Bermuda Auditor 23-JUN-2005 20-MAR-2009 Paradise Papers
Cabral - Warren Wilton Director 16-JUN-1993 15-JUN-2001 Paradise Papers
Amissah - M Tonesan Director 06-AUG-2002 20-MAR-2009 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