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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Cooper - James Reginald Director 29-OCT-2003 02-DEC-2003 Paradise Papers
Constable - Jennifer Cecile Director 29-OCT-2003 02-DEC-2003 Paradise Papers
Constable - Jennifer Cecile President 29-OCT-2003 02-DEC-2003 Paradise Papers
Cooper - Reginald Chapman Is signatory for - - Paradise Papers
Cooper - Reginald Chapman Director 27-DEC-1996 16-MAR-2003 Paradise Papers
Cooper - Reginald Chapman President 27-DEC-1996 16-MAR-2003 Paradise Papers
Corless, nee Wooller - Karen A. Director 27-DEC-1996 07-DEC-2000 Paradise Papers
MacLaren Cooper - Margot Isbester Is signatory for - - Paradise Papers
MacLaren Cooper - Margot Isbester Vice-president 27-DEC-1996 02-DEC-2003 Paradise Papers
MacLaren Cooper - Margot Isbester Director 27-DEC-1996 02-DEC-2003 Paradise Papers
MacLaren Cooper - Margot Isbester Secretary 29-OCT-2003 02-DEC-2003 Paradise Papers
Darrell - Carlotta Secretary 27-DEC-1996 29-JUL-1998 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 29-OCT-2003 Paradise Papers
Jones - Monica Joy Is signatory for - - Paradise Papers
Jones - Monica Joy Director 27-DEC-1996 29-OCT-2003 Paradise Papers

Intermediary (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