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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
John Swire & Sons (Jersey) Limited Shareholder - - Paradise Papers
Adams - James Robert Director 15-JAN-2008 13-NOV-2012 Paradise Papers
Silver - Bryan Keith Director 15-JAN-2008 - Paradise Papers
Bowles - Marven A. Director 11-OCT-1991 20-OCT-1997 Paradise Papers
Bowles - Marven A. Director 12-DEC-1997 21-DEC-1997 Paradise Papers
Moore - Paul A Is signatory for - - Paradise Papers
Moore - Paul A Shareholder - - Paradise Papers
Moore - Paul A Vice-president 21-AUG-2004 01-AUG-2006 Paradise Papers
Moore - Paul A Director 12-DEC-1997 01-AUG-2006 Paradise Papers
Zuill - Cummings V Director 04-OCT-1979 07-DEC-1999 Paradise Papers
Ransome - Michael William Vice-president 31-MAR-2008 31-MAR-2009 Paradise Papers
Ransome - Michael William President 31-MAR-2009 - Paradise Papers
Ransome - Michael William Director 15-JAN-2008 - Paradise Papers
Cubbon - Martin Vice-president 01-AUG-2006 24-JAN-2008 Paradise Papers
Cubbon - Martin Director 01-AUG-2006 24-JAN-2008 Paradise Papers
Farmery - Joanna L. Vice-president 31-MAR-2009 - Paradise Papers
Farmery - Joanna L. Director 01-JAN-2009 - Paradise Papers
Bell - Michael J. Shareholder - - Paradise Papers
Bell - Michael J. Vice-president 30-NOV-1989 31-MAY-2004 Paradise Papers
Bell - Michael J. Director 30-NOV-1989 31-MAY-2004 Paradise Papers
Johansen - Peter Andre Is signatory for - - Paradise Papers
Johansen - Peter Andre President 26-MAR-2001 31-MAR-2009 Paradise Papers
Johansen - Peter Andre Director 26-MAR-2001 31-DEC-2008 Paradise Papers
Ferguson - Michael S. Is signatory for - - Paradise Papers
Ferguson - Michael S. Director 07-NOV-1990 15-DEC-2000 Paradise Papers
Ferguson - Michael S. President 27-AUG-1997 15-DEC-2000 Paradise Papers
Lodge - Jamillah L. Secretary 18-AUG-1999 31-OCT-2000 Paradise Papers
Richardson-Trott - Janice Secretary 30-MAR-2010 17-DEC-2010 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 01-AUG-2006 01-MAR-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 28-MAR-2002 28-DEC-2007 Paradise Papers
KPMG - Bermuda Auditor 11-MAY-2004 - Paradise Papers
Lee - Antoinett Secretary 24-JUL-1995 18-AUG-1999 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 01-AUG-2006 Paradise Papers

Other (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