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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Valley Investments Services Limited Shareholder - - Paradise Papers
CorTrust Reg Shareholder - - Paradise Papers
Norway - Geoffrey S Director 23-JAN-1987 11-JAN-1999 Paradise Papers
Scott - Shoshana S Secretary 18-JUN-2003 15-DEC-2004 Paradise Papers
Paynter - Danielle Secretary 27-JAN-2006 10-OCT-2006 Paradise Papers
Showers - Yalonda C Secretary 09-OCT-2002 18-JUN-2003 Paradise Papers
Hadall - Chantal Secretary 11-JAN-1999 18-JUN-2003 Paradise Papers
Dean - Lorraine Secretary 10-OCT-1994 11-JAN-1999 Paradise Papers
Nasir - Aqeelah Secretary 10-OCT-2006 30-APR-2007 Paradise Papers
Jones - Monica Joy Director 01-OCT-1996 12-FEB-2004 Paradise Papers
Jones - Monica Joy Vice-president 01-OCT-1996 12-FEB-2004 Paradise Papers
KPMG - Bermuda Auditor 01-OCT-1996 01-JUN-2007 Paradise Papers
Amissah - M Tonesan Director 12-FEB-2004 30-APR-2007 Paradise Papers
Amissah - M Tonesan Vice-president 12-FEB-2004 30-APR-2007 Paradise Papers
Collis - Judith Director 28-NOV-1988 30-APR-2007 Paradise Papers
Collis - Judith President 28-NOV-1988 30-APR-2007 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