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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Richard D Spurling and Jay W Kempe as trustee of the Millswater Trust Shareholder - - Paradise Papers
White - Frederick C Shareholder - - Paradise Papers
White - Claire R Director 25-NOV-2003 - Paradise Papers
Evans - Juliet Secretary 31-MAR-2014 - Paradise Papers
Carter - Linda L Secretary 01-OCT-1992 31-DEC-2013 Paradise Papers
Counsell - Timothy J Director 25-OCT-1996 - Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Vice-president 08-MAR-2006 - Paradise Papers
Spurling - Richard D Director 01-OCT-1992 - Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley President 09-OCT-1997 - Paradise Papers
White - F Chesley Director 01-OCT-1992 - Paradise Papers

Intermediary (1)

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.

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