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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Oatley - Cherry Is signatory for - - Paradise Papers
Harrington Trust Limited and Neville Thomas Conyers as Trustees Shareholder - - Paradise Papers
The Bank of Butterfield Executor & Trustee Company Ltd. and Robert M. Burns as Trustee Shareholder - - Paradise Papers
Cassidy - Andrew Shareholder - - Paradise Papers
Cassidy - Andrew Director 29-SEP-1997 29-MAY-1998 Paradise Papers
Cassidy - Andrew President 29-SEP-1997 29-MAY-1998 Paradise Papers
Correia - Jane Is signatory for - - Paradise Papers
Madeiros - Joel Is signatory for - - Paradise Papers
Madeiros - Joel Shareholder - - Paradise Papers
Madeiros - Joel Director 29-MAY-1998 - Paradise Papers
Madeiros - Joel Vice-president 30-DEC-1998 - Paradise Papers
Smith - Donal Is signatory for - - Paradise Papers
Smith - Donal Shareholder - - Paradise Papers
Smith - Donal Director 29-SEP-1997 - Paradise Papers
Smith - Donal President 29-SEP-1997 - Paradise Papers
Correia - Dennis Is signatory for - - Paradise Papers
Correia - Dennis Shareholder - - Paradise Papers
Correia - Dennis Vice-president 22-MAY-2001 16-OCT-2012 Paradise Papers
Correia - Dennis Director 22-MAY-2001 16-OCT-2012 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 22-MAY-2001 Paradise Papers
Jones - Desirae Secretary 16-OCT-2012 03-MAR-2013 Paradise Papers
Dowling - Sally Ann Secretary 22-MAY-2001 16-OCT-2012 Paradise Papers
Johnson - Rosalind Secretary 12-OCT-1995 01-DEC-1999 Paradise Papers

Other (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