The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Martin - Ingeborg Secretary 01-NOV-1996 20-DEC-2000 Paradise Papers
Robinson - Freya D President 20-DEC-2000 09-SEP-2005 Paradise Papers
Robinson - Freya D Director 20-DEC-2000 09-SEP-2005 Paradise Papers
Olchowik - A. Diane President 01-NOV-1996 28-MAY-1998 Paradise Papers
Olchowik - A. Diane Director 01-NOV-1996 28-MAY-1998 Paradise Papers
Trott - Sherlene G D Secretary 20-DEC-2000 09-SEP-2005 Paradise Papers
Gutteridge - Mary Jane President 28-MAY-1998 20-DEC-2000 Paradise Papers
Gutteridge - Mary Jane Director 28-MAY-1998 20-DEC-2000 Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 22-OCT-2008 Paradise Papers
Trott - Pearline Director 09-SEP-2005 22-OCT-2008 Paradise Papers
Trott - Pearline Vice-president 09-SEP-2005 26-SEP-2005 Paradise Papers
Trott - Pearline President 26-SEP-2005 22-OCT-2008 Paradise Papers
Howes - Charnita L Secretary 09-SEP-2005 16-MAR-2007 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 26-SEP-2005 22-OCT-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 09-SEP-2005 22-OCT-2008 Paradise Papers
Campbell - John Douglas Vice-president 01-NOV-1996 31-DEC-2002 Paradise Papers
Campbell - John Douglas Director 01-NOV-1996 31-DEC-2002 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