The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Morley - Sandra Director 16-MAY-1986 27-MAY-2002 Paradise Papers
A. S. & K. Services (Guernsey) Limited Secretary 16-MAY-1986 - Paradise Papers
Barritt - John Director 16-MAY-1986 16-JUN-1987 Paradise Papers
Bell - Kiernan J Director 20-FEB-2013 - Paradise Papers
Kempe - Dianna Penelope Director 12-NOV-1997 28-SEP-2004 Paradise Papers
Spurling - Michael John Director 12-NOV-1997 30-SEP-2000 Paradise Papers
Jones - Monica Joy Director 16-MAY-1986 22-SEP-2004 Paradise Papers
Robinson - Kenneth E T Director 12-NOV-1997 01-SEP-2005 Paradise Papers
Burns - Michael J Director 01-SEP-2005 31-MAR-2014 Paradise Papers
Campbell - John Douglas Director 16-MAY-1986 31-MAR-2002 Paradise Papers
Collis - Judith Director 30-SEP-2004 20-FEB-2013 Paradise Papers
Morris - A Shaun Director 30-SEP-2004 31-JUL-2012 Paradise Papers
Spurling - Richard D Director 16-MAY-1986 01-SEP-2005 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-SEP-2004 20-FEB-2013 Paradise Papers
White - F Chesley Director 16-MAY-1986 31-MAR-2002 Paradise Papers
Faries - Timothy Carrick Director 30-SEP-2004 - Paradise Papers
Keyes - James Michael Director 01-SEP-2005 25-JUL-2008 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