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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
The Bermont Trust Beneficial owner - - Paradise Papers
MacLellan - Jacqueline Mary Burton Director 28-NOV-1996 06-FEB-1998 Paradise Papers
Corless, nee Wooller - Karen A. Director 28-NOV-1996 06-FEB-1998 Paradise Papers
Barritt - Robert Bruce Is signatory for - - Paradise Papers
Barritt - Robert Bruce Director 28-NOV-1996 - Paradise Papers
Barritt - Robert Bruce President 28-NOV-1996 - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 30-DEC-2008 Paradise Papers
Smith - Stephanie J Secretary 13-DEC-2006 16-MAR-2007 Paradise Papers
Darrell - Carlotta Secretary 28-NOV-1996 29-JUL-1998 Paradise Papers
Williams-Grant - Nea Secretary 30-DEC-2008 10-MAR-2010 Paradise Papers
Howes - Charnita L Secretary 14-DEC-1998 13-DEC-2006 Paradise Papers
Schrum - Vanessa L L Is signatory for - - Paradise Papers
Schrum - Vanessa L L Vice-president 12-DEC-2003 - Paradise Papers
Schrum - Vanessa L L Director 12-DEC-2003 - Paradise Papers
Jones - Monica Joy Is signatory for - - Paradise Papers
Jones - Monica Joy Vice-president 28-NOV-1996 12-DEC-2003 Paradise Papers
Jones - Monica Joy Director 28-NOV-1996 12-DEC-2003 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