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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
The BB Trust Beneficial owner - - Paradise Papers
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee of Shareholder - - Paradise Papers
Tucker - Neisha Is signatory for - - Paradise Papers
Minors - Millicent Is signatory for - - Paradise Papers
Trott - Susan Is signatory for - - Paradise Papers
Simmons - Colette Is signatory for - - Paradise Papers
Anderson - Philip Is signatory for - - Paradise Papers
Taylor - Sherman Is signatory for - - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Simmons - Graham D Director 20-JUL-2001 15-MAY-2002 Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 19-DEC-2013 - Paradise Papers
Boddy - Rodney Is signatory for - - Paradise Papers
Boddy - Rodney Director 19-DEC-2013 - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Bell - Kiernan J Is signatory for - - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 30-SEP-2008 Paradise Papers
Smith - Stephanie J Secretary 19-MAR-2006 16-MAR-2007 Paradise Papers
Darrell - Carlotta Secretary 11-JUN-1996 29-JUL-1998 Paradise Papers
Feathers - Carol Is signatory for - - 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