The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Metivier-Jones - Eleanor Shareholder - - Paradise Papers
Belvin - Thomas H and/or Denise M Shareholder - - Paradise Papers
Belvin - Anita Jane Director 17-OCT-2011 - Paradise Papers
Belvin - Keely Sara Vice-president 14-OCT-2010 - Paradise Papers
Belvin - Keely Sara Director 12-OCT-2010 - Paradise Papers
Belvin - Thomas H Shareholder - - Paradise Papers
Belvin - Thomas H Director 23-DEC-1996 24-AUG-2010 Paradise Papers
Belvin - Thomas H President 23-DEC-1996 24-AUG-2010 Paradise Papers
Belvin - Denise M Shareholder - - Paradise Papers
Belvin - Denise M Director 23-DEC-1996 - Paradise Papers
Belvin - Denise M President 14-OCT-2010 - Paradise Papers
Belvin - Denise M Vice-president 23-DEC-1996 14-OCT-2010 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Aleman - Katherine Secretary 12-MAR-2010 14-OCT-2010 Paradise Papers
Dill - Yvonne Secretary 23-DEC-1996 21-DEC-1998 Paradise Papers
Durham - Rhonda M Secretary 11-JUL-2006 12-MAR-2010 Paradise Papers
Sheere - Jane Secretary 15-MAY-2002 11-JUL-2006 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 23-DEC-1996 31-MAR-2002 Paradise Papers

Intermediary (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