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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Trustees- F Chesley White & J Michael Collier Shareholder - - Paradise Papers
F Chesley White & Gregory Haycock, as Trustees - Shareholder - - Paradise Papers
Spurling - Sandra Director 17-MAR-1993 22-DEC-1999 Paradise Papers
Redford - Vivian J Is signatory for - - Paradise Papers
Spurling - Christopher D Director 22-OCT-1992 22-DEC-1999 Paradise Papers
Haycock - Gregory D Director 31-MAR-2008 31-DEC-2011 Paradise Papers
Spurling - Marion T Shareholder - - Paradise Papers
Spurling - Marion T Director 28-NOV-1988 22-DEC-1999 Paradise Papers
Spurling - Marion T President 28-NOV-1988 22-DEC-1999 Paradise Papers
Spurling - Frances Ann Is signatory for - - Paradise Papers
Spurling - Frances Ann Shareholder - - Paradise Papers
Spurling - Frances Ann Director 28-NOV-1988 22-DEC-1999 Paradise Papers
Hadall - Chantal Secretary 22-DEC-1999 05-JAN-2001 Paradise Papers
Johnson - Rosalind Secretary 01-AUG-1995 22-DEC-1999 Paradise Papers
Harney - Cheryl S Is signatory for - - Paradise Papers
Harney - Cheryl S Secretary 05-JAN-2001 30-SEP-2005 Paradise Papers
Collier - John Michael Is signatory for - - Paradise Papers
Collier - John Michael Shareholder - - Paradise Papers
Collier - John Michael Director 01-SEP-1987 22-DEC-1999 Paradise Papers
Collier - John Michael Director 05-JAN-2001 01-JAN-2008 Paradise Papers
Spurling - Michael John Is signatory for - - Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Spurling - Michael John Director 01-SEP-1987 31-DEC-2011 Paradise Papers
Spurling - Michael John Secretary 10-FEB-2012 31-DEC-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-DEC-1996 10-FEB-2012 Paradise Papers
Howes - Charnita L Is signatory for - - Paradise Papers
Howes - Charnita L Secretary 30-SEP-2005 10-FEB-2012 Paradise Papers
Spurling - Richard D Is signatory for - - Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Vice-president 01-SEP-1987 31-DEC-2011 Paradise Papers
Spurling - Richard D Director 01-SEP-1987 31-DEC-2011 Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Vice-president 01-SEP-1987 22-DEC-1999 Paradise Papers
White - F Chesley Director 01-SEP-1987 31-DEC-2011 Paradise Papers
White - F Chesley President 22-DEC-1999 31-DEC-2011 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