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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Harcourt & Co. Shareholder - - Paradise Papers
Porter - Allan K Is signatory for - - Paradise Papers
Porter - Allan K Shareholder - - Paradise Papers
Porter - Allan K Director 14-NOV-1996 - Paradise Papers
Somersall - Sinclair Is signatory for - - Paradise Papers
Somersall - Sinclair Shareholder - - Paradise Papers
Somersall - Sinclair Vice-president 14-NOV-1996 31-MAR-2010 Paradise Papers
Somersall - Sinclair Director 14-NOV-1996 31-MAR-2010 Paradise Papers
Somersall - Llewellyn Sinclair Is signatory for - - Paradise Papers
Somersall - Llewellyn Sinclair Shareholder - - Paradise Papers
Somersall - Llewellyn Sinclair President 14-NOV-1996 - Paradise Papers
Somersall - Llewellyn Sinclair Director 14-NOV-1996 - Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Binns - Maxine L Secretary 14-NOV-1996 23-DEC-1999 Paradise Papers
Lodge - Jamillah L. Secretary 23-DEC-1999 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 19-JAN-2007 31-MAR-2010 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-2010 19-AUG-2010 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 19-JAN-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-NOV-1996 - Paradise Papers
White - F Chesley Director 14-NOV-1996 01-APR-2002 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