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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Lane Apartments Limited Shareholder - - Paradise Papers
Cooper & Lines Auditor 28-DEC-1984 24-APR-1989 Paradise Papers
Smith - Jonathan David Bower Director 15-AUG-2006 11-DEC-2007 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Smith - Barbara Ann Shareholder - - Paradise Papers
Smith - Barbara Ann Vice-president 28-FEB-1989 11-DEC-2007 Paradise Papers
Smith - Barbara Ann Director 28-FEB-1989 11-DEC-2007 Paradise Papers
Smith - Anthony Frith Shareholder - - Paradise Papers
Smith - Anthony Frith President 28-FEB-1989 11-DEC-2007 Paradise Papers
Smith - Anthony Frith Director 28-FEB-1989 11-DEC-2007 Paradise Papers
Arthur Morris, Christensen & Company Auditor 24-APR-1989 31-DEC-2002 Paradise Papers
Randall - Debra Secretary 31-DEC-1999 11-DEC-2007 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Secretary 28-FEB-1989 31-DEC-1999 Paradise Papers
Robinson - Kenneth E T Director 28-FEB-1989 31-DEC-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