The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Panchaud - Robert Is signatory for - - Paradise Papers
MacKenzie - Bruce C. Is signatory for - - Paradise Papers
Yates - Andrew G. Is signatory for - - Paradise Papers
A. F. Smith Trading Company Ltd. Shareholder - - Paradise Papers
Usher - Timothy W. Is signatory for - - Paradise Papers
Smith - Susan K. Is signatory for - - Paradise Papers
Smith - Susan K. Director 24-JAN-2008 28-JUN-2010 Paradise Papers
Smith - Jonathan David Bower Is signatory for - - Paradise Papers
Smith - Jonathan David Bower Director 16-OCT-2006 24-JAN-2008 Paradise Papers
Smith - M. Timothy Is signatory for - - Paradise Papers
Smith - M. Timothy Director 28-JUN-2010 - Paradise Papers
Smith - Barbara Ann Vice-president 31-DEC-2006 - Paradise Papers
Smith - Barbara Ann Director 16-OCT-2006 - Paradise Papers
Smith - Anthony Frith President 31-DEC-2006 - Paradise Papers
Smith - Anthony Frith Director 16-OCT-2006 - Paradise Papers
Smith - Janet P. Secretary 17-AUG-1992 09-MAR-1999 Paradise Papers
Phillips - Dawn Secretary 24-JAN-2008 28-JUN-2010 Paradise Papers
Randall - Debra Secretary 16-OCT-2006 24-JAN-2008 Paradise Papers
Randall - Debra Secretary 09-MAR-1999 06-JUL-1999 Paradise Papers
Robinson - Kenneth E T Director 01-OCT-1987 06-JUL-1999 Paradise Papers
Spurling - Richard D Director 16-MAY-1978 16-JUL-1999 Paradise Papers

Intermediary (1)

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