This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Fagundo - Denis Eldon Fagundo and Barbara Powers McLean||Shareholder||-||-||Paradise Papers|
|BERMUDA TRUST COMPANY LIMITED as Trustee of The White Settlement||Shareholder||-||-||Paradise Papers|
|Joseph & Lesley Hoopes||Shareholder||-||-||Paradise Papers|
|Peter Darrell Trimingham & Alison Mitchel as trustees of the Saga Trust||Shareholder||-||-||Paradise Papers|
|Wallis - George||Shareholder||-||-||Paradise Papers|
|Augustinovic - Horst||Shareholder||-||-||Paradise Papers|
|Coles - Ian||Shareholder||-||-||Paradise Papers|
|Pell - Andrew and Susan||Shareholder||-||-||Paradise Papers|
|Woodbourne Trustees Ltd. (as trustee of the Boden Trust)||Shareholder||-||-||Paradise Papers|
|Smith - Jonathan Marcus||Shareholder||-||-||Paradise Papers|
|Bostelmann - Erich and Aida||Shareholder||-||-||Paradise Papers|
|Fiduciary Partners Trust Company Ltd as trustee of the White Settlement||Shareholder||-||-||Paradise Papers|
|Peter & Louise Rodger||Shareholder||-||-||Paradise Papers|
|Mr. and Mrs. Philip Smith||Shareholder||-||-||Paradise Papers|
|Doughty - Allan E. Doughty Jr. & Mr. Paul H.||Shareholder||-||-||Paradise Papers|
|The Dolphinium Trust||Shareholder||-||-||Paradise Papers|
|Inglewood Trust||Shareholder||-||-||Paradise Papers|
|Griffiths - Anthony Frear||Shareholder||-||-||Paradise Papers|
|Terry Lee & Lezlie Anne Pimental||Shareholder||-||-||Paradise Papers|
|McLean - David||Shareholder||-||-||Paradise Papers|
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.
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