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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Chappell Bermuda Trust Shareholder - - Paradise Papers
Ingham - Jonathan A.W. Director 27-JAN-2000 10-DEC-2009 Paradise Papers
Chappell Trust Wardman Fund, The Shareholder - - Paradise Papers
Chappell Trust Ingham Fund, The Shareholder - - Paradise Papers
Chappell - Elfrida L Director 27-JAN-2000 06-DEC-2012 Paradise Papers
Lightbourn - Roland M Director 12-NOV-1998 26-JAN-2000 Paradise Papers
Lightbourn - Roland M Director 17-FEB-2006 - Paradise Papers
Fahy - Michael Francis Director 27-JAN-2000 - Paradise Papers
Fahy - Michael Francis Chief financial officer 27-JAN-2000 - Paradise Papers
Wardman - Claudia R. Director 27-JAN-2000 28-NOV-2008 Paradise Papers
Wardman - Claudia R. Vice-president 27-JAN-2000 28-NOV-2008 Paradise Papers
Goodfellow - Anthony Director 01-APR-1991 11-NOV-1998 Paradise Papers
Goodfellow - Anthony Vice-president 01-APR-1991 11-NOV-1998 Paradise Papers
Wardman - George A Director 27-JAN-2000 - Paradise Papers
Wardman - George A Chief executive officer 27-JAN-2000 28-NOV-2008 Paradise Papers
Wardman - George A President 27-JAN-2000 28-NOV-2008 Paradise Papers
Rance - Cyril E. Director 01-APR-1991 11-NOV-1998 Paradise Papers
Rance - Cyril E. President 01-APR-1991 11-NOV-1998 Paradise Papers
Rance - Cyril E. Chairman 01-APR-1991 11-NOV-1998 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 08-MAY-2000 30-JUL-2001 Paradise Papers
Hill - Renee Secretary 23-NOV-2001 23-AUG-2011 Paradise Papers
Logan - Jill Secretary 12-NOV-1998 08-MAY-2000 Paradise Papers
Logan - Jill Secretary 21-SEP-1994 11-NOV-1998 Paradise Papers
Kempe - Stephen W President 12-NOV-1998 26-JAN-2000 Paradise Papers
Kempe - Stephen W Vice-president 01-APR-1991 11-NOV-1998 Paradise Papers
Kempe - Stephen W Director 01-APR-1991 11-NOV-1998 Paradise Papers
Kempe - Stephen W Chairman 27-JAN-2000 - Paradise Papers
Kempe - Stephen W Director 12-NOV-1998 - Paradise Papers
Ernst & Young Ltd. Auditor 27-JAN-2000 28-NOV-2008 Paradise Papers
Spurling - Richard D Director 12-NOV-1998 - Paradise Papers
Spurling - Richard D Vice-president 11-NOV-1998 27-JAN-2000 Paradise Papers
Spurling - Richard D Secretary 30-AUG-2001 23-NOV-2001 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