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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Stewart, sole trustee of the Lisa Stewart Trust - William P Shareholder - - Paradise Papers
William Stewart III Irrevocable Trust, William P. Stewart as Trustee of the Shareholder - - Paradise Papers
Stewart, sole trustee of the William P. Stewart III Trust - William P Shareholder - - Paradise Papers
Lisa Stewart Irrevocable Trust, William P. Stewart and Barbara Stewart as Trustees of the Shareholder - - Paradise Papers
William P. Stewart as Trustee of the Lisa Stewart Family Trust under Article 1.C Shareholder - - Paradise Papers
Jeffrey Stewart Irrevocable Trust, William P. Stewart and Barbara Stewart as Trustees of the Shareholder - - Paradise Papers
William P. Stewart as Trustee of the Lisa Stewart Family Trust Shareholder - - Paradise Papers
Stewart - Barbara Secretary 08-DEC-1995 10-DEC-1999 Paradise Papers
WPS Investment Partners, L.P. Shareholder - - Paradise Papers
Gregory Stewart Irrevocable Trust, William P. Stewart and Barbara Stewart as Trustees of the Shareholder - - Paradise Papers
Stewart, sole trustee of the Gregory Stewart Trust - William P Shareholder - - Paradise Papers
Stewart, sole trustee of the Jeffrey R. Stewart Trust - William P Shareholder - - Paradise Papers
L.E.F. & Co. Ltd. Auditor 10-JUL-1996 30-DEC-1998 Paradise Papers
Stewart - Lisa Michelle Vice-president 08-DEC-1995 28-MAY-2010 Paradise Papers
Stewart - Lisa Michelle Director 08-DEC-1995 28-MAY-2010 Paradise Papers
Stewart - Jeffrey Robert Director 08-DEC-1995 - Paradise Papers
Stewart - Jeffrey Robert Vice-president 08-DEC-1995 - Paradise Papers
Stewart - Gregory Scott Is signatory for - - Paradise Papers
Stewart - Gregory Scott Director 08-DEC-1995 - Paradise Papers
Stewart - Gregory Scott Vice-president 08-DEC-1995 - Paradise Papers
Stewart III - William P. Shareholder - - Paradise Papers
Stewart III - William P. Director 08-DEC-1995 11-MAR-2010 Paradise Papers
Stewart III - William P. Vice-president 08-DEC-1995 11-MAR-2010 Paradise Papers
Stewart - William P Is signatory for - - Paradise Papers
Stewart - William P Shareholder - - Paradise Papers
Stewart - William P Director 08-DEC-1995 - Paradise Papers
Stewart - William P President 08-DEC-1995 - Paradise Papers
Wood - Michael A. Secretary 10-DEC-1999 27-DEC-2001 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