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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barritt - John Director 31-JUL-2003 01-OCT-2004 Paradise Papers
Barritt - John Vice-president 31-JUL-2003 01-OCT-2004 Paradise Papers
Benjamin - Katharine Renee Director 02-NOV-2001 22-MAR-2002 Paradise Papers
Campbell - John Douglas Director 27-SEP-1996 31-JUL-2003 Paradise Papers
Campbell - John Douglas President 27-SEP-1996 31-JUL-2003 Paradise Papers
Darrell - Carlotta Secretary 27-SEP-1996 18-DEC-1998 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 26-MAR-2008 Paradise Papers
Harper - John Cecil President 31-JUL-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Director 31-JUL-2003 27-JUL-2005 Paradise Papers
Howes - Charnita L Secretary 18-DEC-1998 31-MAR-2006 Paradise Papers
Howes - Charnita L Secretary 26-MAR-2008 04-NOV-2008 Paradise Papers
Jack - Glenda Director 26-MAR-2008 16-APR-2013 Paradise Papers
Jack - Glenda President 26-MAR-2008 16-APR-2013 Paradise Papers
Jones - Monica Joy Director 27-SEP-1996 31-JUL-2003 Paradise Papers
Jones - Monica Joy Vice-president 27-SEP-1996 31-JUL-2003 Paradise Papers
Jones - Nicola Director 27-SEP-1996 18-DEC-1998 Paradise Papers
McAuley - Michael Director 18-DEC-1998 20-JUL-2001 Paradise Papers
Morris - A Shaun Director 24-JAN-2005 - Paradise Papers
Morris - A Shaun Vice-president 24-JAN-2005 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 16-MAR-2007 Paradise Papers
Trott - Pearline President 27-JUL-2005 26-MAR-2008 Paradise Papers
Trott - Pearline Director 27-JUL-2005 26-MAR-2008 Paradise Papers
Williams-Grant - Nea Secretary 04-NOV-2008 10-MAR-2010 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

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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.