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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Hothersall - Simon Is signatory for - - Paradise Papers
Miller - Elizabeth Director 15-MAR-2002 23-JAN-2004 Paradise Papers
Miller - Elizabeth Vice-president 15-MAR-2002 23-JAN-2004 Paradise Papers
Harte - Marie Is signatory for - - Paradise Papers
Derry - Rachel Is signatory for - - Paradise Papers
Arthur Morris & Company Limited Auditor 10-DEC-1997 18-OCT-2013 Paradise Papers
Bean - Lynnell Rabihah Secretary 25-MAY-2004 03-DEC-2004 Paradise Papers
Forsythe - Daniel T. N. Director 10-DEC-1997 02-NOV-1999 Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers
Strom - Neil D. Is signatory for - - Paradise Papers
Strom - Neil D. Director 23-JAN-2004 18-OCT-2013 Paradise Papers
Strom - Neil D. Director 10-DEC-1997 30-MAR-2000 Paradise Papers
Strom - Neil D. President 23-JAN-2004 - Paradise Papers
Strom - Neil D. President 10-DEC-1997 30-MAR-2000 Paradise Papers
James - Sandra M Secretary 23-JAN-2004 25-MAY-2004 Paradise Papers
Taylor - Judy Secretary 10-DEC-1997 02-NOV-1999 Paradise Papers
Wellman - Jeanine M Secretary 15-MAY-2001 23-JAN-2004 Paradise Papers
Edness - Stacey Secretary 07-MAR-2008 23-MAR-2011 Paradise Papers
Lang - Jennifer E M Is signatory for - - Paradise Papers
Lang - Jennifer E M Director 02-NOV-1999 15-MAR-2002 Paradise Papers
Lang - Jennifer E M Vice-president 30-MAR-2000 15-MAR-2002 Paradise Papers
Spencer - Cindy Secretary 02-NOV-1999 12-MAR-2001 Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
Jones - Desirae Secretary 08-DEC-2004 07-MAR-2008 Paradise Papers
Richmond - Valerie Secretary 12-MAR-2001 15-MAY-2001 Paradise Papers
Hardy - Michael Vice-president 10-DEC-1997 30-MAR-2000 Paradise Papers
Hardy - Michael President 30-MAR-2000 23-JAN-2004 Paradise Papers
Hardy - Michael Director 10-DEC-1997 23-JAN-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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