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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Weston - Judith Mary Director 15-APR-1998 30-SEP-2012 Paradise Papers
Mercier - David Maurice Treasurer 15-APR-1998 23-APR-2002 Paradise Papers
Weston - Christopher J. Director 14-OCT-1996 30-SEP-2012 Paradise Papers
Weston - Christopher J. President 14-OCT-1996 30-SEP-2012 Paradise Papers
Molyneux - Douglas Director 01-DEC-1997 15-APR-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 23-APR-2002 28-AUG-2002 Paradise Papers
Lee - Antoinett Secretary 14-OCT-1996 23-APR-2002 Paradise Papers
Virgil-Smith - Jill M Director 14-OCT-1996 28-AUG-2002 Paradise Papers
Virgil-Smith - Jill M Vice-president 14-OCT-1996 28-AUG-2002 Paradise Papers
Amissah - M Tonesan Director 14-OCT-1996 28-AUG-2002 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