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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Perient Limited Shareholder - - Paradise Papers
Card - Taran Director 17-MAR-2004 31-JAN-2007 Paradise Papers
Vera P. Card, Limited Shareholder - - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - Paradise Papers
Peniston - J Franklyn Director 07-SEP-2010 31-DEC-2011 Paradise Papers
Anfossi - Alexandra Secretary 21-FEB-2012 31-DEC-2011 Paradise Papers
Card - Peter A. Shareholder - - Paradise Papers
Card - Peter A. Director 10-DEC-1996 31-JAN-2007 Paradise Papers
Card - Jan T. Shareholder - - Paradise Papers
Card - Jan T. Vice-president 30-SEP-1999 31-JAN-2007 Paradise Papers
Card - Jan T. Director 10-DEC-1996 31-JAN-2007 Paradise Papers
Pearman - Antoinette Shareholder - - Paradise Papers
Pearman - Antoinette President 30-SEP-1999 31-DEC-2011 Paradise Papers
Pearman - Antoinette Director 10-DEC-1996 31-DEC-2011 Paradise Papers
Trott - Christopher P. Shareholder - - Paradise Papers
Trott - Christopher P. Director 10-DEC-1996 31-DEC-2011 Paradise Papers
Peniston - Elmina H.T. Shareholder - - Paradise Papers
Peniston - Elmina H.T. Secretary 17-MAR-2004 31-MAR-2009 Paradise Papers
Peniston - Elmina H.T. Vice-president 31-MAR-2009 31-DEC-2011 Paradise Papers
Peniston - Elmina H.T. Director 30-SEP-1999 31-DEC-2011 Paradise Papers
Hollis - Barbara Lynn Secretary 30-SEP-1999 10-JAN-2002 Paradise Papers
Phillips - Dawn Secretary 22-SEP-2009 21-FEB-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 10-JAN-2002 22-SEP-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 10-DEC-1996 31-DEC-2011 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.

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