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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Dallas, John Henry & Mary Jane Settlor - - Paradise Papers
Dallas - Sandra Mary Beneficiary 03-AUG-1981 - Paradise Papers
Dallas - Carolyn Gay Beneficiary 03-AUG-1981 - Paradise Papers
Dallas - Kenneth S Beneficiary 03-AUG-1981 - Paradise Papers
Dallas - Mary Jane Beneficiary 03-AUG-1981 - Paradise Papers
Dallas - Mary Jane Settlor 03-AUG-1981 - Paradise Papers
Dallas - John Henry Settlor 03-AUG-1981 - Paradise Papers
Dallas - Stephen Henry Beneficiary 03-AUG-1981 - Paradise Papers
Chiappa - John P Co-trustee 17-AUG-1983 - Paradise Papers
Spurling - Michael John Co-trustee 17-AUG-1983 27-JAN-2003 Paradise Papers
Spurling - Richard D Co-trustee 17-AUG-1983 - Paradise Papers

Intermediary (1)

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