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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Hart - Alexander David Beneficiary 16-NOV-2000 - Paradise Papers
Minor* Beneficiary 07-FEB-1992 - Paradise Papers
Rothwell - Lauren Elizabeth Beneficiary 07-FEB-1992 - Paradise Papers
Minor* Beneficiary 07-FEB-1992 - Paradise Papers
Hart - JeanAnne Beneficiary 07-FEB-1992 - Paradise Papers
Hart - Benjamin Alan Beneficiary 16-NOV-2000 - Paradise Papers
Minor* Beneficiary 07-FEB-1992 - Paradise Papers
Dutranoit - Luc Philippe Beneficiary 07-FEB-1992 - Paradise Papers
Rothwell - Andrew Lawrence Beneficiary 07-FEB-1992 - Paradise Papers
Minor* Beneficiary 07-FEB-1992 - Paradise Papers
Gutteridge - Christine Holly Beneficiary 07-FEB-1992 - Paradise Papers
Hulst - Carol Marie Beneficiary 07-FEB-1992 - Paradise Papers
Dutranoit - Charles-Henri Lawrence Beneficiary 07-FEB-1992 - Paradise Papers
Rothwell - Linda Diane Beneficiary 07-FEB-1992 - Paradise Papers
Hart - Thomas Bradford Beneficiary 16-NOV-2000 - Paradise Papers
Dutranoit - Patricia Lea Beneficiary 07-FEB-1992 - Paradise Papers
Gutteridge - Janice Esther Beneficiary 07-FEB-1992 - Paradise Papers
Gutteridge - Eveline Jean Beneficiary 07-FEB-1992 - Paradise Papers
Gutteridge - Michael Patrick Beneficiary 07-FEB-1992 - 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