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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Horwath Clark Whitehill Auditor 04-NOV-1996 11-MAY-2004 Paradise Papers
Monsoon Limited Beneficial owner - - Paradise Papers
Hogwarts Limited Beneficial owner - - Paradise Papers
Dumbledore Limited Beneficial owner - - Paradise Papers
Horwath Clark Whitehill LLP Auditor 11-MAY-2004 27-OCT-2010 Paradise Papers
Geomac Ltd. Beneficial owner - - Paradise Papers
Rogers - Susan Director 22-MAR-2004 - Paradise Papers
Mackie - Georgina Margaret Beneficial owner - - Paradise Papers
Lynn - Elizabeth Director 04-NOV-1996 22-MAR-2004 Paradise Papers
Lynn - Elizabeth Director 22-MAR-2004 22-MAR-2004 Paradise Papers
Crowe Clark Whitehill LLP Auditor 27-OCT-2010 - Paradise Papers
Franks - Colin R. W. President 05-JAN-2006 - Paradise Papers
Franks - Colin R. W. Director 04-NOV-1996 - Paradise Papers
Merrell - Clive G Chairman 07-DEC-2001 01-DEC-2003 Paradise Papers
Merrell - Clive G Director 04-NOV-1996 - Paradise Papers
Merrell - Clive G Vice-president 05-JAN-2006 - Paradise Papers
Hartland Mackie - Thomas Alan Director 27-OCT-2010 - Paradise Papers
Fox - Melanie Secretary 05-FEB-2003 01-DEC-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 08-NOV-1999 Paradise Papers
Costa - Lucy M Secretary 08-NOV-1999 02-FEB-2001 Paradise Papers
Armstrong - Jackie Director 20-NOV-1998 08-NOV-1999 Paradise Papers
Armstrong - Jackie Vice-president 20-NOV-1998 08-NOV-1999 Paradise Papers
Mackie (Dec'd) - Thomas Louis Beneficial owner - - 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