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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
BRJ Fiduciary Management LLC Shareholder - - Paradise Papers
Stephen A Ives, Leslie Schreyer and Thomas Russo Trustees Shareholder - - Paradise Papers
Millborne Trust Company Limited as Trustee of the MIL Trust Shareholder - - Paradise Papers
The Hercules Trust Beneficial owner - - Paradise Papers
The Research Foundation Ltd. Shareholder - - Paradise Papers
The Aesculapius Foundation Ltd. Shareholder - - Paradise Papers
Krieg - Hermann F. Director 03-OCT-1997 22-MAY-2003 Paradise Papers
Krieg - Hermann F. Treasurer 03-OCT-1997 22-MAY-2003 Paradise Papers
Fischer - Jorg Shareholder - - Paradise Papers
Fischer - Jorg Treasurer 09-JUL-2003 - Paradise Papers
Fischer - Jorg Director 09-JUL-2003 - Paradise Papers
Mitchell - Christopher B. Shareholder - - Paradise Papers
Mitchell - Christopher B. Director 03-OCT-1997 25-AUG-2014 Paradise Papers
Mitchell - Christopher B. Vice-president 03-OCT-1997 25-AUG-2014 Paradise Papers
Dawson - David Is signatory for - - Paradise Papers
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers
Stirling - Jackie Is signatory for - - Paradise Papers
Chamberlain - Gail E. Is signatory for - - Paradise Papers
Brough - Christopher J Is signatory for - - Paradise Papers
Leslie - Brian G. Director 03-OCT-1997 14-APR-2000 Paradise Papers
Leslie - Brian G. Secretary 03-OCT-1997 14-APR-2000 Paradise Papers
Erskine - Alex J Director 11-MAY-2011 30-JUN-2014 Paradise Papers
Docherty - Douglas Is signatory for - - Paradise Papers
Docherty - Douglas Shareholder - - Paradise Papers
Docherty - Douglas Secretary 22-OCT-2003 - Paradise Papers
Docherty - Douglas Director 22-NOV-1999 - Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Eve - Jennifer S Shareholder - - Paradise Papers
Campbell - John Douglas Director 03-OCT-1997 18-NOV-1999 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