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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
McLennan - Harold Main Shareholder - - Paradise Papers
Thompson - David Richard Shareholder - - Paradise Papers
Stockwell - Ralph Alan Shareholder - - Paradise Papers
Swanson - John Ford Shareholder - - Paradise Papers
John Butterfield & Company Auditor 19-DEC-1995 27-NOV-1997 Paradise Papers
Lesser - Peter A. Shareholder - - Paradise Papers
NEW TECHNOLOGY LIMITED Shareholder - - Paradise Papers
Leech - Leslie A. Shareholder - - Paradise Papers
Leech - Leslie A. Director 27-MAR-2002 09-MAY-2012 Paradise Papers
Rawlinson & Hunter - London Auditor 27-NOV-1997 09-MAY-2012 Paradise Papers
Waddington - Ian Secretary 31-MAR-2006 30-DEC-2006 Paradise Papers
Miller - David Robert Shareholder - - Paradise Papers
Miller - David Robert Vice-president 27-MAR-2002 09-MAY-2012 Paradise Papers
Miller - David Robert Director 27-MAR-2002 09-MAY-2012 Paradise Papers
Hodgson - B. Lynnette Secretary 19-DEC-1995 27-NOV-1997 Paradise Papers
Stevenson - George Earley Shareholder - - Paradise Papers
Stevenson - George Earley Director 19-DEC-1995 09-MAY-2012 Paradise Papers
Stevenson - George Earley President 19-DEC-1995 09-MAY-2012 Paradise Papers
SO - William Kwong Yiu Secretary 30-DEC-2006 31-DEC-2006 Paradise Papers
Burnard - Claire M. Secretary 06-DEC-1999 27-MAR-2002 Paradise Papers
Higgins - Maria Secretary 30-MAR-2004 24-SEP-2004 Paradise Papers
Phillips - Dawn Secretary 31-DEC-2006 09-MAY-2012 Paradise Papers
Wai - Fredericka Secretary 27-MAR-2002 30-MAR-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2005 31-MAR-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