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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
BKS Nominees Limited Shareholder - - Paradise Papers
BKS Nominees One Limited Shareholder - - Paradise Papers
Berry - Charles Vice-president 19-DEC-1968 30-DEC-1997 Paradise Papers
Berry - Charles Director 18-DEC-1968 30-DEC-1997 Paradise Papers
Bevan - Chris William Is signatory for - - Paradise Papers
Bevan - Chris William Director 11-JAN-2011 - Paradise Papers
Boyles - Jean Secretary 17-SEP-1992 30-DEC-1997 Paradise Papers
Kalman - Melvyn Is signatory for - - Paradise Papers
Kalman - Melvyn Director 11-JAN-2011 28-SEP-2012 Paradise Papers
Kempe - James Wasson Director 05-JUL-1991 26-JUL-1996 Paradise Papers
Leslie Norman & Co. Auditor 10-DEC-1985 14-JUN-2010 Paradise Papers
Michel - James Edward Director 04-NOV-2011 - Paradise Papers
Mucklow - Allan J. Director 24-JAN-1979 16-OCT-2000 Paradise Papers
Mucklow - Ann S. Director 13-MAR-1987 16-OCT-2000 Paradise Papers
Mucklow - Roy S. President 19-DEC-1968 05-APR-2009 Paradise Papers
Mucklow - Roy S. Director 11-MAR-1965 05-APR-2009 Paradise Papers
Mucklow - Russell President 29-JUN-2009 - Paradise Papers
Mucklow - Russell Director 09-DEC-2002 - Paradise Papers
Richardson-Trott - Janice Secretary 31-MAR-2008 12-MAR-2010 Paradise Papers
Simmons - Graham D Director 25-APR-2001 18-MAR-2002 Paradise Papers
Sinel - Paul Martin Is signatory for - - Paradise Papers
Sinel - Paul Martin Director 11-JAN-2011 - Paradise Papers
Stanton - Julie V. Director 26-JUL-1996 26-JUL-1996 Paradise Papers
Whalley - Andrew Director 18-MAR-2002 31-OCT-2002 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.