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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
The Burford Trust Beneficial owner - - Paradise Papers
Corless, nee Wooller - Karen A. Director 12-DEC-1996 07-DEC-2000 Paradise Papers
Cox - Jeanette M F Is signatory for - - Paradise Papers
Cox - Jeanette M F Director 12-DEC-1996 - Paradise Papers
Cox - Jeanette M F Vice-president 12-DEC-1996 - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 15-JUL-2008 Paradise Papers
Smith - Stephanie J Secretary 19-MAR-2007 19-MAR-2007 Paradise Papers
Cox - Henry J Is signatory for - - Paradise Papers
Cox - Henry J Director 12-DEC-1996 - Paradise Papers
Cox - Henry J President 12-DEC-1996 - Paradise Papers
Cox - Henry J Chairman 12-DEC-1996 21-MAR-2001 Paradise Papers
Darrell - Carlotta Secretary 12-DEC-1996 29-JUL-1998 Paradise Papers
Williams-Grant - Nea Secretary 07-NOV-2008 10-MAR-2010 Paradise Papers
Schrum - Vanessa L L Director 23-MAR-2004 08-MAY-2006 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 16-MAR-2007 Paradise Papers
Jones - Monica Joy Is signatory for - - Paradise Papers
Jones - Monica Joy Director 12-DEC-1996 23-MAR-2004 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