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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Continental Holdings Ltd. Shareholder - - Paradise Papers
Harley - Nigel Shareholder - - Paradise Papers
Trustees of The Crow Lane Trust Shareholder - - Paradise Papers
Continental Reinsurance Corporation International Limited Shareholder - - Paradise Papers
Cedar Management Limited Shareholder - - Paradise Papers
Kruse - Mark Vice-president 12-OCT-2005 - Paradise Papers
Kruse - Mark Director 12-OCT-2005 - Paradise Papers
Scott - Joycelyn M Shareholder - - Paradise Papers
Fenton - Bruce Shareholder - - Paradise Papers
Smith - M. Timothy Shareholder - - Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Smith - Colin Andrew Is signatory for - - Paradise Papers
Smith - Colin Andrew Director 12-OCT-2005 - Paradise Papers
Smith - Jonathan David Bower Is signatory for - - Paradise Papers
Smith - Jonathan David Bower Director 24-MAR-2011 - Paradise Papers
Smith - Barbara Ann Shareholder - - Paradise Papers
Smith - Barbara Ann Director 01-SEP-1981 - Paradise Papers
Smith - Janet P. Secretary 14-DEC-1992 31-DEC-1999 Paradise Papers
Phillips - Dawn Secretary 25-FEB-2008 24-MAR-2011 Paradise Papers
Smith - Anthony Frith Is signatory for - - Paradise Papers
Smith - Anthony Frith Shareholder - - Paradise Papers
Smith - Anthony Frith Director 01-SEP-1981 - Paradise Papers
Smith - Anthony Frith President 01-SEP-1981 - Paradise Papers
McMahon - Thomas R Shareholder - - Paradise Papers
McMahon - Thomas R Vice-president 22-NOV-1994 12-OCT-2005 Paradise Papers
McMahon - Thomas R Director 22-NOV-1994 12-OCT-2005 Paradise Papers
Arthur Morris, Christensen & Company Auditor 16-DEC-1996 31-DEC-2002 Paradise Papers
Randall - Debra Secretary 31-DEC-1999 25-FEB-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