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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
The Bermuda Educational Services Trust Beneficial owner - - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Shareholder - - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Same name as - - Paradise Papers
Swift - James S. Shareholder - - Paradise Papers
Swift - James S. Director 06-SEP-1992 07-AUG-1998 Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
Pease - Jon H. Shareholder - - Paradise Papers
Pease - Jon H. Director 07-APR-1987 01-SEP-2003 Paradise Papers
Pease - Jon H. Chairman 07-APR-1997 01-SEP-2003 Paradise Papers
Pease - Jon H. President 07-APR-1997 01-SEP-2003 Paradise Papers
Barnes - Jane L Secretary 05-NOV-2005 13-JUL-2007 Paradise Papers
Taylor - Judy Secretary 27-AUG-1994 07-AUG-1998 Paradise Papers
Smith - Marlies A Secretary 26-MAR-2002 07-SEP-2005 Paradise Papers
Henderson - Nickolas J Shareholder - - Paradise Papers
Henderson - Nickolas J Director 07-APR-1987 - Paradise Papers
Henderson - Nickolas J Chairman of the board 09-NOV-2005 - Paradise Papers
Henderson - Nickolas J President 01-SEP-2003 - Paradise Papers
Henderson - Nickolas J Vice-president 07-APR-1987 01-SEP-2003 Paradise Papers
Grant - Stacy Nicole Secretary 07-AUG-1998 26-MAR-2002 Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Bromby - Thalia Jane Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 07-SEP-2005 05-NOV-2005 Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G Shareholder - - Paradise Papers
Neal - John G Director 06-NOV-1987 - Paradise Papers
Neal - John G Vice-president 01-SEP-2003 - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 07-AUG-1998 - Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-APR-1987 07-AUG-1998 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 07-APR-1987 - Paradise Papers
Faries - Timothy Carrick Secretary 13-JUL-2007 - Paradise Papers

Other (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