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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Adam Trust Limited Shareholder - - Paradise Papers
FAIRCHILD FOUNDATION LIMITED Shareholder - - Paradise Papers
Redmond - Mairi Secretary 26-APR-2010 15-JUN-2010 Paradise Papers
HUDSON CENTRAL LIMITED Shareholder - - Paradise Papers
Clements - Victor H. J. Vice-president 18-MAY-1998 12-OCT-1998 Paradise Papers
Brack - Gabriel M. Director 12-OCT-1998 31-OCT-2007 Paradise Papers
Brack - Gabriel M. Vice-president 18-MAY-2000 31-OCT-2008 Paradise Papers
Karlweis - Georges C. Director 15-DEC-1967 28-OCT-2002 Paradise Papers
Karlweis - Georges C. Vice-president 15-JAN-1968 28-OCT-2002 Paradise Papers
Lines - David E W Director 15-DEC-1967 15-JUN-2010 Paradise Papers
Lines - David E W Vice-president 15-JAN-1968 15-JUN-2010 Paradise Papers
Cooper - E. Kirkland Director 15-DEC-1967 15-JUN-2010 Paradise Papers
Cooper - E. Kirkland Treasurer 15-JAN-1968 15-JUN-2010 Paradise Papers
Komaroff - Stanley Director 20-MAY-1994 15-JUN-2010 Paradise Papers
Komaroff - Stanley President 18-MAY-1998 12-OCT-1998 Paradise Papers
Komaroff - Stanley President 24-MAY-1994 15-JUN-2010 Paradise Papers
Komaroff - Stanley Chairman of the board 20-MAY-1994 15-JUN-2010 Paradise Papers
Erskine - Alex J Secretary 11-MAY-2009 26-APR-2010 Paradise Papers
Campbell - John Douglas Secretary 18-MAY-1998 27-MAY-1999 Paradise Papers
Keyes - James Michael Secretary 27-MAY-1999 03-NOV-2008 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