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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
The Trent Trust Beneficial owner - - Paradise Papers
Corless, nee Wooller - Karen A. Director 26-OCT-1995 06-FEB-2001 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 28-NOV-2008 Paradise Papers
Smith - Stephanie J Secretary 28-MAR-2006 16-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 04-DEC-2002 28-MAR-2006 Paradise Papers
Boyles - Jean Secretary 10-FEB-1993 17-DEC-1997 Paradise Papers
Williams-Grant - Nea Secretary 28-NOV-2008 10-MAR-2010 Paradise Papers
Schrum - Vanessa L L Director 03-SEP-2004 - Paradise Papers
Berry - Angela S Director 10-FEB-1993 17-DEC-1996 Paradise Papers
Berry - Angela S President 10-FEB-1993 17-DEC-1996 Paradise Papers
Jones - Monica Joy Director 10-FEB-1993 03-SEP-2004 Paradise Papers
Steede - Sheena A Secretary 17-DEC-1997 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Jones - Michael Director 17-DEC-1996 31-MAR-2011 Paradise Papers
Jones - Michael President 17-DEC-1996 31-MAR-2011 Paradise Papers
Erskine - Alex J Director 19-SEP-2012 06-DEC-2006 Paradise Papers
Erskine - Alex J Director 06-FEB-2001 06-DEC-2006 Paradise Papers
Erskine - Alex J President 19-SEP-2012 06-DEC-2006 Paradise Papers
Counsell - Timothy J Director 10-FEB-1993 - Paradise Papers
Counsell - Timothy J Vice-president 10-FEB-1993 - Paradise Papers

Intermediary (1)

Other (1)


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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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