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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Rosgrove Pty Limited Shareholder - - Paradise Papers
Aspinall - J Damian Director 16-DEC-1996 06-OCT-2009 Paradise Papers
Butler - Roger John Shareholder - - Paradise Papers
Butler - Roger John Director 16-DEC-1996 11-MAY-2011 Paradise Papers
Butler - Roger John President 16-DEC-1996 11-MAY-2011 Paradise Papers
Shane - Elton Secretary 16-DEC-1996 11-MAY-2011 Paradise Papers
Shane - Elton Director 16-DEC-1996 11-MAY-2011 Paradise Papers
Shane - Elton Vice-president 19-DEC-1996 11-MAY-2011 Paradise Papers
Jackson - E Charles (Ned) Director 15-MAR-2001 31-OCT-2003 Paradise Papers
Burke - Janita K Director 31-OCT-2003 06-OCT-2009 Paradise Papers
Cabral - Warren Wilton Director 16-DEC-1996 15-MAR-2001 Paradise Papers
Collis - Judith Director 16-DEC-1996 11-MAY-2011 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