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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Ogier Nominees (Guernsey) Limited Shareholder - - Paradise Papers
Ogier Trustee Limited Shareholder - - Paradise Papers
Reigo Nominees (Guernsey) Limited Shareholder - - Paradise Papers
Smith - Randall D. Director 15-DEC-1997 17-MAR-2012 Paradise Papers
Slattery - Peter Director 06-AUG-2013 - Paradise Papers
Smith - Gary Michael Director 17-AUG-1984 - Paradise Papers
Adams - John W Director 15-DEC-1997 14-OCT-2003 Paradise Papers
Adams - John W Vice-president 16-DEC-1997 14-OCT-2003 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 25-AUG-2009 Paradise Papers
Smith - Stephanie J Secretary 29-MAR-2006 16-MAR-2007 Paradise Papers
Ford - Jenny Endera Secretary 14-AUG-2002 26-JUL-2005 Paradise Papers
Cumberbatch - Lisa Secretary 26-JUL-2005 29-MAR-2006 Paradise Papers
Douglas - Shannon R Secretary 17-JUL-2001 14-AUG-2002 Paradise Papers
Bowry - Richard Director 14-AUG-2002 29-JUL-2003 Paradise Papers
Bowry - Richard President 14-AUG-2002 29-JUL-2003 Paradise Papers
Williams-Grant - Nea Secretary 25-AUG-2009 09-AUG-2010 Paradise Papers
Gillespie - Hugh Edwin Director 23-AUG-1999 17-JUL-2001 Paradise Papers
Gillespie - Hugh Edwin President 23-AUG-1999 17-JUL-2001 Paradise Papers
Poole - Deborah J Director 17-JUL-2001 31-JUL-2002 Paradise Papers
Poole - Deborah J President 17-JUL-2001 31-JUL-2002 Paradise Papers
Cabral - Warren Wilton Director 15-DEC-1997 21-MAY-1998 Paradise Papers
Demerling - Sarah C Director 29-JUL-2003 28-JAN-2010 Paradise Papers
Demerling - Sarah C Vice-president 13-MAY-2004 28-JAN-2010 Paradise Papers
Faries - Timothy Carrick Director 28-JAN-2010 - 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