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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Hisbiscus Private Trustee Limited Shareholder - - Paradise Papers
Butterfield Executor & Trustee Shareholder - - Paradise Papers
Odfjell - Elin Director 06-MAR-2003 02-FEB-2007 Paradise Papers
Odfjell - Abraham Severin Director 06-MAR-2003 02-FEB-2007 Paradise Papers
Odfjell - Abraham Severin Vice-president 06-MAR-2003 02-FEB-2007 Paradise Papers
Capital G Trust Limited Shareholder - - Paradise Papers
Faiella - John P. Director 24-SEP-1997 24-SEP-1997 Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 02-FEB-2007 Paradise Papers
Darrell - Carlotta Secretary 24-SEP-1997 29-JUL-1998 Paradise Papers
Arthur Morris, Christensen & Company Auditor 24-SEP-1997 02-FEB-2007 Paradise Papers
Davis - Kirk L President 24-SEP-1997 02-FEB-2007 Paradise Papers
Davis - Kirk L Director 24-SEP-1997 02-FEB-2007 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 31-MAR-2006 Paradise Papers
Keyes - James Michael Director 24-SEP-1997 06-MAR-2003 Paradise Papers
Keyes - James Michael Vice-president 24-SEP-1997 06-MAR-2003 Paradise Papers

Intermediary (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