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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Barritt - Frederick Grover Shareholder - - Paradise Papers
Mazars Auditor 12-JUN-2013 - Paradise Papers
VAUGHAN LIMITED Shareholder - - Paradise Papers
Minor* Shareholder - - Paradise Papers
Minor* Director 29-NOV-1996 17-DEC-2010 Paradise Papers
Barritt - Leon Granville Shareholder - - Paradise Papers
Barritt - Leon Granville President 29-NOV-1996 05-NOV-1997 Paradise Papers
Barritt - Leon Granville Director 29-NOV-1996 05-NOV-1997 Paradise Papers
Smith - Ronald S. Is signatory for - - Paradise Papers
Smith - Ronald S. Treasurer 29-NOV-1996 - Paradise Papers
Barritt - Frederick Michael Is signatory for - - Paradise Papers
Barritt - Frederick Michael Director 29-NOV-1996 - Paradise Papers
Barritt - Frederick Michael Vice-president 20-DEC-2013 - Paradise Papers
Barritt - John Director 03-DEC-2002 - Paradise Papers
Barritt - Robert Bruce Is signatory for - - Paradise Papers
Barritt - Robert Bruce President 20-DEC-2013 - Paradise Papers
Barritt - Robert Bruce Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Bruce Vice-president 08-DEC-1997 20-DEC-2013 Paradise Papers
Barritt - Robert Vaughan Shareholder - - Paradise Papers
Barritt - Robert Vaughan Is signatory for - - Paradise Papers
Barritt - Robert Vaughan Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Vaughan President 08-DEC-1997 20-DEC-2013 Paradise Papers
Barritt - Robert Vaughan Vice-president 29-NOV-1996 08-DEC-1997 Paradise Papers
Darrell - Carlotta Secretary 29-NOV-1996 29-JUL-1998 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 - Paradise Papers
Ernst & Young Ltd. Auditor 29-NOV-1996 30-APR-2013 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