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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Fuge - Elizabeth Kay Is signatory for - - Paradise Papers
Fuge - John and Kay Shareholder - - Paradise Papers
Fuge - John Anthony Is signatory for - - Paradise Papers
Fuge - John Anthony Director 18-AUG-2009 - Paradise Papers
Fuge - John Anthony Director 17-MAR-2009 17-MAR-2009 Paradise Papers
Linberg - Sjur Helge Is signatory for - - Paradise Papers
Linberg - Sjur Helge Vice-president 19-JAN-1993 - Paradise Papers
Linberg - Sjur Helge Director 19-JAN-1993 - Paradise Papers
Dottin - Sheena Secretary 13-MAR-2007 02-DEC-2008 Paradise Papers
Smith - Stephanie J Secretary 06-SEP-2006 16-MAR-2007 Paradise Papers
Darrell - Carlotta Secretary 15-DEC-1995 29-JUL-1998 Paradise Papers
Williams-Grant - Nea Secretary 02-DEC-2008 10-MAR-2011 Paradise Papers
Durham - Rhonda M Is signatory for - - Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 06-SEP-2006 Paradise Papers
Jones - Monica Joy Director 19-JAN-1993 22-MAR-2004 Paradise Papers
Jones - Monica Joy President 10-MAY-2002 22-MAR-2004 Paradise Papers
Schrum - Vanessa L L Is signatory for - - Paradise Papers
Schrum - Vanessa L L President 22-MAR-2004 - Paradise Papers
Schrum - Vanessa L L Director 22-MAR-2004 - Paradise Papers
Spurling - Richard D President 19-JAN-1993 10-MAY-2002 Paradise Papers
Spurling - Richard D Director 19-JAN-1993 10-MAY-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