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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Campbell (Joint Tenant) - John D. Shareholder - - Paradise Papers
Stanford-Tuck - Michael Shareholder - - Paradise Papers
Tod - Gillian A. Shareholder - - Paradise Papers
Tod - Gillian A. Vice-president 22-MAR-2004 30-JUN-2007 Paradise Papers
Tod - Gillian A. Director 22-MAR-2004 30-JUN-2007 Paradise Papers
Palmer-Curtis - Celia Ann Shareholder - - Paradise Papers
Palmer-Curtis - Celia Ann President 22-MAR-2004 30-JUN-2007 Paradise Papers
Palmer-Curtis - Celia Ann Director 22-MAR-2004 30-JUN-2007 Paradise Papers
Waters, Jnr. - Col. Sumner Horton Director 05-MAR-1997 31-JAN-2004 Paradise Papers
Waters - Daphne Mabel Shareholder - - Paradise Papers
Waters - Daphne Mabel President 05-MAR-1997 13-DEC-2002 Paradise Papers
Waters - Daphne Mabel Director 05-MAR-1997 13-DEC-2002 Paradise Papers
Smith - Stephanie J Secretary 04-DEC-2006 30-JUN-2007 Paradise Papers
Cumberbatch - Lisa Secretary 22-MAR-2004 12-APR-2006 Paradise Papers
Trott - Pearline Director 22-MAR-2006 30-JUN-2007 Paradise Papers
Harper - John Cecil Director 22-MAR-2004 22-MAR-2006 Paradise Papers
Wood - Michael A. Secretary 05-MAR-1997 12-JAN-2001 Paradise Papers
Chisholm - Helen Ann Secretary 13-DEC-2002 19-MAR-2004 Paradise Papers
Campbell - John Douglas Director 07-MAY-1996 31-JUL-2003 Paradise Papers
White - F Chesley Shareholder - - 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