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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Perient Trust Shareholder - - Paradise Papers
Card & Card - Peter Anthony & Jan Timothy Shareholder - - Paradise Papers
Card - Taran Director 17-MAR-2004 04-APR-2008 Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - Paradise Papers
Card - Vera O. Director 10-DEC-1996 16-JAN-2003 Paradise Papers
Card - Vera O. Secretary 10-DEC-1996 16-JAN-2003 Paradise Papers
State House Trust Company Limited Shareholder - - Paradise Papers
Card - Peter A. Shareholder - - Paradise Papers
Card - Peter A. Director 10-DEC-1996 17-MAR-2004 Paradise Papers
Card - Carol A. Shareholder - - Paradise Papers
Card - Carol A. Treasurer 17-MAR-2004 04-APR-2008 Paradise Papers
Card - Carol A. Director 16-JAN-2003 04-APR-2008 Paradise Papers
Card - Carol A. Secretary 16-JAN-2003 04-APR-2008 Paradise Papers
Pearman - Antoinette Shareholder - - Paradise Papers
Pearman - Antoinette Director 10-DEC-1996 31-JAN-2007 Paradise Papers
Card - Jan T. Shareholder - - Paradise Papers
Card - Jan T. Director 10-DEC-1996 04-APR-2008 Paradise Papers
Card - Jan T. Managing director 30-SEP-1999 04-APR-2008 Paradise Papers
Card - Jan T. President 30-SEP-1999 04-APR-2008 Paradise Papers
Peniston - Elmina H.T. Shareholder - - Paradise Papers
Peniston - Elmina H.T. Director 30-SEP-1999 31-JAN-2007 Paradise Papers
Peniston - Elmina H.T. Vice-president 30-SEP-1999 31-JAN-2007 Paradise Papers
Trott - Christopher P. Shareholder - - Paradise Papers
Trott - Christopher P. Director 10-DEC-1996 17-MAR-2004 Paradise Papers
Arthur Morris, Christensen & Company Auditor 10-DEC-1996 04-APR-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.

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