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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Hope - Michael Shareholder - - Paradise Papers
Trott - Karen Tracy Shareholder - - Paradise Papers
Codan Trust as Trustee of the John and Polly Hornburg Trust Shareholder - - Paradise Papers
Hope-Lustman - Alexandra Diana Shareholder - - Paradise Papers
Codan Trust as Trustees of the Cambridge Trust Shareholder - - Paradise Papers
Lee Enfield Limited Shareholder - - Paradise Papers
Dutoya - Pierre Shareholder - - Paradise Papers
Rothschild Trust Guernsey Limited as Trustee of the Steven Trott Rubicon II Trust Shareholder - - Paradise Papers
Rubicon Holdings Limited Shareholder - - Paradise Papers
Trott - William James Howard Shareholder - - Paradise Papers
Fletcher - Malcolm Shareholder - - Paradise Papers
Staskow - Margaret Trott Director 25-NOV-1997 27-DEC-2002 Paradise Papers
Trott - Thaddeus D. P. Director 22-JUN-1997 25-NOV-1997 Paradise Papers
Peniston - J Franklyn Shareholder - - Paradise Papers
Trott - William J H Shareholder - - Paradise Papers
Trott - William J H Director 30-JUN-2005 11-MAR-2006 Paradise Papers
Steynor - Frances M. Shareholder - - Paradise Papers
Steynor - Frances M. Director 25-NOV-1997 02-JUL-2008 Paradise Papers
Mutch - Frank Shareholder - - Paradise Papers
Trott - Susan W Shareholder - - Paradise Papers
Trott - Susan W Director 05-DEC-2009 30-JUN-2011 Paradise Papers
Anfossi - Alexandra Secretary 30-APR-2011 30-JUN-2011 Paradise Papers
Trott - Karlene Shareholder - - Paradise Papers
Trott - Karlene Director 25-NOV-1997 31-DEC-2008 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