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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Secretary 20-MAR-2001 31-DEC-2004 Paradise Papers
Cullimore - Brian Shareholder - - Paradise Papers
Hewson - Gillian Shareholder - - Paradise Papers
Hewson - Robert Shareholder - - Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Ince - Garland "Ginny" Secretary 14-MAR-2003 31-DEC-2004 Paradise Papers
Johnson - Ivy Shareholder - - Paradise Papers
Jones - Michael Shareholder - - Paradise Papers
Kempe - James Wasson Shareholder - - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Parker - Nicola L Secretary 31-DEC-2004 24-DEC-2010 Paradise Papers
Robert Hewson Limited Shareholder - - Paradise Papers
Soares - Allen Shareholder - - Paradise Papers
Soares - Allen Director 24-JAN-1997 08-NOV-2012 Paradise Papers
Soares - Allen Vice-president 20-MAR-2001 08-NOV-2012 Paradise Papers
Soares Sr. - Carl M. Shareholder - - Paradise Papers
Soares Sr. - Carl M. President 24-JAN-1997 - Paradise Papers
Soares Sr. - Carl M. Director 24-JAN-1997 - Paradise Papers
Summers - Carol Secretary 26-JAN-2011 01-MAY-2013 Paradise Papers
TOWN & COUNTRY CARPET LIMITED Shareholder - - Paradise Papers
Taylor - Judy Secretary 24-JAN-1997 10-DEC-1999 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.

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

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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.