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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Anderson - Susan Is signatory for - - Paradise Papers
Bell - Geoffrey Roy Is signatory for - - Paradise Papers
Bell - Geoffrey Roy Director 04-JAN-1983 23-SEP-2002 Paradise Papers
Bell - Geoffrey Roy Director 01-MAY-2003 - Paradise Papers
Bell - Geoffrey Roy Vice-president 28-JAN-2004 - Paradise Papers
Bell - Kiernan J Is signatory for - - Paradise Papers
Bell - Kiernan J Appleby assigned attorney 31-MAR-2013 - Paradise Papers
Bell - Kiernan J Director 23-SEP-2002 01-MAY-2003 Paradise Papers
Botelho - Kimberley Is signatory for - - Paradise Papers
Culver - Scott Is signatory for - - Paradise Papers
Doyle - David John Is signatory for - - Paradise Papers
Doyle - David John Director 04-JAN-1983 01-DEC-2003 Paradise Papers
Dunch - Alan W Director 18-DEC-1987 14-DEC-1994 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Harper - John Cecil Is signatory for - - Paradise Papers
Hilton - Ian President 04-JAN-1983 05-JUL-1989 Paradise Papers
Hilton - Ian Director 04-JAN-1983 04-NOV-1998 Paradise Papers
Jardine - James S Treasurer 01-DEC-1993 26-APR-2002 Paradise Papers
Jones - Monica Joy Director 11-SEP-1992 07-DEC-2000 Paradise Papers
Kempe - Dianna Penelope Director 04-JAN-1983 - Paradise Papers
Kempe - Dianna Penelope Is signatory for - - Paradise Papers
Kempe - James Wasson Is signatory for - - Paradise Papers
Kempe - James Wasson Managing director 01-APR-2005 - Paradise Papers
Kempe - James Wasson Director 04-JAN-1983 - Paradise Papers
McRonald - Julie Is signatory for - - Paradise Papers
Moore Stephens & Butterfield Auditor 18-MAR-2009 - Paradise Papers
Mulderig - Robert A Is signatory for - - Paradise Papers
Mulderig - Robert A Director 01-DEC-2003 16-MAR-2009 Paradise Papers
Ogden - Lee B. Is signatory for - - Paradise Papers
Richardson - Patricia Is signatory for - - 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.

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

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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.