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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Carter - Linda L Secretary 26-JUN-1997 11-JAN-2006 Paradise Papers
Cumberbatch - Lisa Secretary 11-JAN-2006 18-AUG-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 26-JUN-1997 31-MAR-2007 Paradise Papers
Howes - Charnita L Secretary 18-AUG-2006 15-OCT-2010 Paradise Papers
Jack - Glenda Director 19-MAY-2008 14-OCT-2012 Paradise Papers
Jones - Monica Joy Vice-president 16-MAY-2001 27-NOV-2003 Paradise Papers
Jones - Monica Joy Director 26-JUN-1997 27-NOV-2003 Paradise Papers
Pitt - Charles William President 16-OCT-2007 - Paradise Papers
Pitt - Charles William Director 27-NOV-2003 - Paradise Papers
Pitt - J. William Vice-president 16-OCT-2007 - Paradise Papers
Pitt - J. William Director 17-MAR-1998 - Paradise Papers
Pitt - Joanna Maria Vice-president 11-JAN-2005 13-OCT-2007 Paradise Papers
Pitt - Joanna Maria Director 17-MAR-1998 16-OCT-2007 Paradise Papers
Pitt - Judith Maureen President 26-JUN-1997 13-OCT-2007 Paradise Papers
Pitt - Judith Maureen Director 26-JUN-1997 16-OCT-2007 Paradise Papers
Pitt - Susan M S Director 10-JAN-2014 - Paradise Papers
THe Hawthorne Trust Beneficial owner - - Paradise Papers
Trott - Pearline Director 16-OCT-2007 19-MAY-2008 Paradise Papers
White - F Chesley Vice-president 26-JUN-1997 31-MAR-2002 Paradise Papers
White - F Chesley Director 26-JUN-1997 31-MAR-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

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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.