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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Bracewell - Tracey Secretary 16-DEC-2005 15-JAN-2007 Paradise Papers
Kelly - Howard Director 05-JUN-1997 23-MAR-2012 Paradise Papers
Geaney - Joanne Director 08-SEP-1995 23-MAR-2012 Paradise Papers
Williams - Cynthia Secretary 23-NOV-2011 23-MAR-2012 Paradise Papers
Rayner - John William Director 23-AUG-1994 23-MAR-2012 Paradise Papers
Rayner - John William Vice-president 11-FEB-2000 23-MAR-2012 Paradise Papers
Bartkiw - Andrew Robert Shareholder - - Paradise Papers
Bartkiw - Andrew Robert Director 23-AUG-1994 11-FEB-2000 Paradise Papers
Bartkiw - Andrew Robert Vice-president 23-AUG-1994 11-FEB-2000 Paradise Papers
Kelly - Kathryn Helen Shareholder - - Paradise Papers
Kelly - Kathryn Helen Director 23-AUG-1994 23-MAR-2012 Paradise Papers
Kelly - Kathryn Helen President 23-AUG-1994 23-MAR-2012 Paradise Papers
Ashford - Michael Secretary 25-MAR-2002 16-DEC-2005 Paradise Papers
Watts - Katherine D B Secretary 15-JAN-2007 16-APR-2007 Paradise Papers
Richardson-Trott - Janice Secretary 21-AUG-2007 31-MAR-2011 Paradise Papers
Holmes - Felicity R Secretary 30-MAR-2000 25-MAR-2002 Paradise Papers
Woolridge - J Patricia K Secretary 23-AUG-1994 30-MAR-2000 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