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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Secretary 02-NOV-2001 30-APR-2002 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Burns - Michael J Director 24-JUN-1996 30-NOV-2000 Paradise Papers
Colclough - Geoffrey C Shareholder - - Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-2000 02-NOV-2001 Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Hughes - H. David Shareholder - - Paradise Papers
Iglehart - John Hawes Vice-president 08-NOV-2005 25-NOV-2010 Paradise Papers
Iglehart - John Hawes Director 08-NOV-2005 25-NOV-2010 Paradise Papers
Iglehart - John Hawes Secretary 31-JUL-1978 30-NOV-2000 Paradise Papers
Muller - Viviane Shareholder - - Paradise Papers
Muller - Viviane Vice-president 31-JUL-1978 08-NOV-2005 Paradise Papers
Muller - Viviane Director 31-JUL-1978 08-NOV-2005 Paradise Papers
Omnifiduciaire S.A. Auditor 24-APR-1997 25-NOV-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 30-APR-2002 25-NOV-2010 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 31-JUL-1978 30-NOV-2000 Paradise Papers
Zosso - Josette Shareholder - - Paradise Papers
Zosso - Josette Director 31-JUL-1978 25-NOV-2010 Paradise Papers
Zosso - Josette President 31-JUL-1978 25-NOV-2010 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.