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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Jones - D. Michael Director 09-DEC-2002 12-MAR-2002 Paradise Papers
Svendsen - Jorgen Fugl Director 05-JAN-1993 05-NOV-1999 Paradise Papers
Chevallier-Cooke - Ana Maria Secretary 21-MAY-2003 08-AUG-2003 Paradise Papers
Taylor - Sherman Is signatory for - - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Svendsen - Joel C. L. Is signatory for - - Paradise Papers
Svendsen - Joel C. L. Shareholder - - Paradise Papers
Svendsen - Joel C. L. Director 05-JAN-1993 - Paradise Papers
Svendsen - Joel C. L. President 21-MAR-2011 - Paradise Papers
Svendsen - Joan Christine L. Is signatory for - - Paradise Papers
Svendsen - Joan Christine L. Director 05-JAN-1993 21-DEC-2010 Paradise Papers
Svendsen - Joan Christine L. President 12-JAN-1995 21-DEC-2010 Paradise Papers
Trott - Pearline Director 27-JUN-2005 18-APR-2008 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Schrum - Vanessa L L Director 20-FEB-2003 12-MAR-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 01-OCT-2014 - Paradise Papers
Johnson - Rosalind Secretary 23-SEP-1994 05-NOV-1999 Paradise Papers
Dean - Donna Secretary 12-MAR-2010 21-MAR-2011 Paradise Papers
Brough - Christopher J Vice-president 28-AUG-2014 30-SEP-2014 Paradise Papers
Brough - Christopher J Director 04-AUG-2014 30-SEP-2014 Paradise Papers
Sheere - Jane Secretary 08-AUG-2003 12-MAR-2010 Paradise Papers
Lee - Antoinett Secretary 05-NOV-1999 21-MAY-2003 Paradise Papers

Intermediary (2)

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