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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
Anderson - Philip Is signatory for - - Paradise Papers
Burchall - Angela Is signatory for - - Paradise Papers
Butterfield - Frederica Is signatory for - - Paradise Papers
Cahusac - Karleen Is signatory for - - Paradise Papers
Carter - Scott Is signatory for - - Paradise Papers
Jones - Monica Joy Vice-president 01-DEC-1994 05-JUL-1999 Paradise Papers
Jones - Monica Joy Managing director 05-JUL-1999 31-MAR-2000 Paradise Papers
Jones - Monica Joy Vice-president 05-JUL-1999 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope President 31-MAR-1999 31-MAR-2003 Paradise Papers
McAloon - Alan Is signatory for - - Paradise Papers
Minors - Millicent Is signatory for - - Paradise Papers
Morgan - Wayne Managing director 31-AUG-2007 16-FEB-2009 Paradise Papers
Morris - Shaun Director 04-FEB-2002 08-MAR-2012 Paradise Papers
Olivewood Limited - Bermuda Shareholder - - Paradise Papers
Phillipps - Martin J. Managing director 16-DEC-1996 05-JUL-1999 Paradise Papers
Phillipps - Martin J. Director 16-DEC-1996 05-JUL-1999 Paradise Papers
Phillips - Winette Is signatory for - - Paradise Papers
Riihiluoma - John E Director 01-APR-1997 10-JUL-2000 Paradise Papers
Simmons - Colette Is signatory for - - Paradise Papers
Trott - Susan Is signatory for - - Paradise Papers
Tucker - Neisha Is signatory for - - Paradise Papers
White - F Chesley Director 01-DEC-1980 10-JUL-2000 Paradise Papers
Woo - Frances L Director 17-DEC-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

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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.