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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amiss - Michael H Shareholder - - Paradise Papers
Amiss - Michael H Director 01-NOV-2007 - Paradise Papers
Asset Ventures Limited Shareholder - - Paradise Papers
Boakes - Simon Alexander Is signatory for - - Paradise Papers
Bourne - Joseph Is signatory for - - Paradise Papers
Bradbury - Susan Chief financial officer 09-AUG-2006 01-NOV-2007 Paradise Papers
Carter - Patrick R. Director 16-MAY-2000 - Paradise Papers
Carter - Patrick R. Chairman 16-MAY-2000 - Paradise Papers
Downes - Margaret Director 15-JUL-2004 30-SEP-2007 Paradise Papers
Fergusson - Matthew Blair Is signatory for - - Paradise Papers
Hodes - Jonathan Is signatory for - - Paradise Papers
Lord Carter of Coles, Lady Julia Katherine Carter and Stephen Brian Wegg-Prosser as Trustees of the Carter Discretionary Settlement 1997 Shareholder - - Paradise Papers
Morley-Ham - Stephen Richard Shareholder - - Paradise Papers
Morley-Ham - Stephen Richard Director 11-SEP-2008 - Paradise Papers
Newell - Mark Is signatory for - - Paradise Papers
Nichol - Duncan Director 23-AUG-2006 30-SEP-2007 Paradise Papers
Primary Group (Bermuda) Ltd. Connected to - - Paradise Papers
Smyth - Helen Shareholder - - Paradise Papers
Smyth - Timothy J Shareholder - - Paradise Papers
The R&H Trust Co. Ltd as Trustee of the NUSA Trust Shareholder - - Paradise Papers
The R&H Trust Co. Ltd. as Trustee of the JIWO Trust Shareholder - - Paradise Papers
The R&H Trust Co. Ltd. as trustee of The PWHJ Education Settlement Shareholder - - Paradise Papers
Walmsley - William E J Director 21-MAY-2002 30-SEP-2007 Paradise Papers
Walmsley - William E J Director 11-JUN-2013 - 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.