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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Beacock - Donald Director 14-FEB-2005 14-MAR-2006 Paradise Papers
Billing - Deborah Director 25-JUL-2003 25-JUL-2003 Paradise Papers
Clarke - Elvon Director 01-DEC-2010 - Paradise Papers
Dean - Lorraine Secretary 28-MAR-1996 06-JAN-1999 Paradise Papers
Do Couto - Geraldine Secretary 31-JUL-2007 29-OCT-2010 Paradise Papers
Giffen - Freya Director 16-FEB-2007 27-NOV-2009 Paradise Papers
Hadall - Chantal Secretary 06-JAN-1999 24-MAR-2003 Paradise Papers
Haycock - Arthur E. Vice-president 28-MAR-1996 - Paradise Papers
Haycock - Arthur E. Director 28-MAR-1996 - Paradise Papers
Haycock - Noela M President 28-MAR-1996 - Paradise Papers
Haycock - Noela M Director 28-MAR-1996 - Paradise Papers
Kempe - Dianna Penelope Director 28-MAR-1996 31-MAR-2003 Paradise Papers
Lang - David R.M. Director 29-DEC-2009 30-NOV-2010 Paradise Papers
Macdonald - John Director 28-OCT-2003 18-FEB-2005 Paradise Papers
Masters - Robert C.H. Director 06-DEC-1996 31-MAR-2003 Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Nasir - Aqeelah Secretary 20-JUL-2006 31-JUL-2007 Paradise Papers
Paynter - Danielle Secretary 18-FEB-2005 20-JUL-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 25-JUL-2003 - Paradise Papers
Scott - Shoshana S Secretary 25-JUL-2003 30-AUG-2004 Paradise Papers
Showers - Yalonda C Secretary 24-MAR-2003 25-JUL-2003 Paradise Papers

Intermediary

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

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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.