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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
The Meiklefield Trust Beneficial owner - - Paradise Papers
Gutteridge - Eveline Jean Director 20-DEC-1996 - Paradise Papers
Gutteridge - Michael Patrick Director 30-MAR-2010 - Paradise Papers
Gutteridge - David Patrick Director 20-DEC-1996 08-FEB-2010 Paradise Papers
Gutteridge - David Patrick Treasurer 20-DEC-1996 10-FEB-2010 Paradise Papers
Jack - Glenda Vice-president 08-JUL-2008 01-JUL-2010 Paradise Papers
Jack - Glenda Director 08-JUL-2008 01-JUL-2010 Paradise Papers
Boyles - Jean Secretary 20-DEC-1996 31-JAN-1998 Paradise Papers
Barritt - John Director 31-JUL-2003 22-NOV-2004 Paradise Papers
Barritt - John President 31-JUL-2003 22-NOV-2004 Paradise Papers
Krebs - Randall J Director 01-JUL-2010 11-MAR-2011 Paradise Papers
Krebs - Randall J Vice-president 01-JUL-2010 11-MAR-2011 Paradise Papers
Roberts - Rovonne Secretary 06-DEC-2007 08-JUL-2008 Paradise Papers
Trott - Pearline Vice-president 27-SEP-2005 08-JUL-2008 Paradise Papers
Trott - Pearline Director 27-SEP-2005 08-JUL-2008 Paradise Papers
Harper - John Cecil Vice-president 29-OCT-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Director 29-OCT-2003 27-JUL-2005 Paradise Papers
Steede - Sheena A Secretary 30-JAN-1998 17-DEC-2001 Paradise Papers
Howes - Charnita L Secretary 17-DEC-2001 06-DEC-2007 Paradise Papers
Howes - Charnita L Secretary 08-JUL-2008 31-MAR-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-JUN-2001 22-NOV-2004 Paradise Papers
Morris - A Shaun Director 22-NOV-2004 01-JUL-2010 Paradise Papers
Morris - A Shaun President 22-NOV-2004 01-JUL-2010 Paradise Papers
Burns - Michael J Vice-president 09-AUG-1999 29-OCT-2003 Paradise Papers
Burns - Michael J Director 20-DEC-1996 29-OCT-2003 Paradise Papers
Burns - Michael J President 20-DEC-1996 09-AUG-1999 Paradise Papers
Campbell - John Douglas Vice-president 20-DEC-1996 09-AUG-1999 Paradise Papers
Campbell - John Douglas Director 20-DEC-1996 31-JUL-2003 Paradise Papers
Campbell - John Douglas President 09-AUG-1999 31-JUL-2003 Paradise Papers
Counsell - Timothy J Director 01-JUL-2010 - Paradise Papers
Counsell - Timothy J President 01-JUL-2010 - 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