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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
McGowan - Crystal Secretary 11-AUG-1998 01-DEC-1999 Paradise Papers
Friend - Raymond C. Director 15-MAY-2002 13-SEP-2011 Paradise Papers
Friend - Raymond C. Vice-president 15-MAY-2002 13-SEP-2011 Paradise Papers
Hale - Jhana Vice-president 13-SEP-2011 - Paradise Papers
Hale - Jhana Director 13-SEP-2011 - Paradise Papers
Murad - Khamis Murad Khamis Shareholder - - Paradise Papers
Murad - Khamis Murad Khamis Director 22-NOV-1996 13-SEP-2011 Paradise Papers
Murad - Khamis Murad Khamis President 22-NOV-1996 13-SEP-2011 Paradise Papers
Fellowes - Kristoffer K. R. Shareholder - - Paradise Papers
Fellowes - Kristoffer K. R. President 13-SEP-2011 - Paradise Papers
Fellowes - Kristoffer K. R. Director 01-MAR-2007 - Paradise Papers
Hodson - Kerri-Lynne Secretary 22-NOV-1996 11-AUG-1998 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 31-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 01-MAR-2007 01-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 01-MAR-2007 30-MAY-2008 Paradise Papers
Patterson - Brian J Director 22-NOV-1996 29-NOV-2000 Paradise Papers
Dean - Donna Secretary 19-JUN-2009 25-MAR-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 15-MAY-2002 01-MAR-2007 Paradise Papers
Douglas - Kenneth S A Director 16-NOV-1998 30-NOV-1998 Paradise Papers
Douglas - Kenneth S A Vice-president 16-NOV-1998 31-DEC-1999 Paradise Papers
Molyneux - Douglas Director 22-NOV-1996 16-NOV-1998 Paradise Papers
Molyneux - Douglas Vice-president 22-NOV-1996 16-NOV-1998 Paradise Papers
Lee - Antoinett Secretary 25-MAR-2010 13-SEP-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 31-DEC-2000 31-DEC-2001 Paradise Papers
Virgil-Smith - Jill M Director 30-NOV-1998 15-APR-2002 Paradise Papers
Virgil-Smith - Jill M Vice-president 31-DEC-1999 15-APR-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