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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Buscomp Safety Association Shareholder - - Paradise Papers
Carter - Nicholas Director 25-MAR-1998 22-FEB-2000 Paradise Papers
Carter - Nicholas Vice-president 25-MAR-1998 22-FEB-2000 Paradise Papers
Cooke - Nicholas Mark Director 16-DEC-1997 05-JUL-2002 Paradise Papers
Cooke - Nicholas Mark President 29-JAN-1999 05-JUL-2002 Paradise Papers
Cooke - Penelope A. Secretary 29-JAN-1999 22-FEB-2000 Paradise Papers
Cooke - Penelope A. Director 16-DEC-1997 25-MAR-1998 Paradise Papers
Cooke - Penelope A. President 16-DEC-1997 25-MAR-1998 Paradise Papers
Cooke - Penelope A. Secretary 16-DEC-1997 25-MAR-1998 Paradise Papers
Maybury - Christina A. Secretary 22-FEB-2000 28-MAR-2001 Paradise Papers
Olsson - Erik Director 16-DEC-1997 29-JAN-1999 Paradise Papers
Olsson - Erik Vice-president 16-DEC-1997 25-MAR-1998 Paradise Papers
Olsson - Erik President 25-MAR-1998 29-JAN-1999 Paradise Papers
Paragon Trust Ltd. - Trustee of the Low Tide Trust Shareholder - - Paradise Papers
R. B. & R. Holdings LLC Shareholder - - Paradise Papers
Richmond - Valerie Secretary 05-JUL-2002 03-FEB-2011 Paradise Papers
South Carolina Association of Personnel Services Shareholder - - Paradise Papers
Spencer-Arscott - Robin Andre Vice-president 05-JUL-2002 03-FEB-2011 Paradise Papers
Spencer-Arscott - Robin Andre Director 05-JUL-2002 03-FEB-2011 Paradise Papers
Webb - Brian S. President 22-FEB-2000 09-SEP-2002 Paradise Papers
Webb - Brian S. Director 22-FEB-2000 14-NOV-2005 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

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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.