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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Anfossi - Alexandra Secretary 30-APR-2011 30-JUN-2011 Paradise Papers
Columbus - R Timothy Director 13-OCT-2004 11-JUL-2006 Paradise Papers
Columbus - R Timothy Chairman 13-OCT-2004 31-DEC-2006 Paradise Papers
Cooper - E. Kirkland Director 25-NOV-1997 12-OCT-2004 Paradise Papers
Cooper - E. Kirkland Chairman 29-JUN-1999 15-AUG-2004 Paradise Papers
Dutoya - Suzannah Director 25-JUN-2002 30-JUN-2011 Paradise Papers
Hollis - Barbara Lynn Secretary 26-JUN-2001 26-OCT-2001 Paradise Papers
Hornburg - Lisa Director 29-JUN-1999 30-JUN-2011 Paradise Papers
Hornburg - Suzannah B.H.T. Vice-president 29-JUN-1999 14-OCT-2010 Paradise Papers
Hornburg - Suzannah B.H.T. Director 25-NOV-1997 14-OCT-2010 Paradise Papers
Pearman - Antoinette Director 25-JUN-2002 30-JUN-2011 Paradise Papers
Peniston - Elmina H.T. Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Smith - Henry Blackburn Director 11-JUL-2006 06-MAR-2010 Paradise Papers
Smith - Henry Blackburn Chairman 01-JAN-2007 06-MAR-2010 Paradise Papers
Smith - Marlies A Secretary 26-OCT-2001 28-JAN-2003 Paradise Papers
Staskow - Margaret Trott Director 25-NOV-1997 27-DEC-2002 Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Shareholder - - Paradise Papers
Trott - Christopher P. Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Trott - Karlene Director 25-NOV-1997 01-JAN-2009 Paradise Papers
Trott - N. Reeve Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Trott - Steven G. Director 25-JUN-2002 30-JUN-2011 Paradise Papers
Trott - Susan W Director 05-DEC-2009 30-JUN-2011 Paradise Papers
Trott - Thaddeus D. P. Director 22-JUN-1997 22-JUN-1997 Paradise Papers
Trott - Thaddeus D. P. President 22-JUN-1997 25-NOV-1997 Paradise Papers
Winfield - Michael J. President 29-JUN-1999 30-JUN-2011 Paradise Papers
Winfield - Michael J. Chief executive officer 29-JUN-1999 30-JUN-2011 Paradise Papers
Winfield - Michael J. Director 25-NOV-1997 30-JUN-2011 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.