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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
John Barritt, J. Michael Collier and Paul A. Leseur ("S" Account) Shareholder - - Paradise Papers
John Barritt, J. Michael Collier and Paul A. Leseur ("D" Account) Shareholder - - Paradise Papers
Hallamore Trust Shareholder - - Paradise Papers
John D. Campbell, J. Michael Collier and Paul A. Leseur ("D" Account) Shareholder - - Paradise Papers
Trustees of the Chappell Trust Shareholder - - Paradise Papers
John D. Campbell, J. Michael Collier and Paul A. Leseur ("S" Account) Shareholder - - Paradise Papers
Fiduciary Partners Trust Company Ltd. ATF The Teapot Trust Shareholder - - Paradise Papers
John Barritt and Fiduciary Partners Trust Company Ltd ("D" Account) Shareholder - - Paradise Papers
Fiduciary Partners Trust Company Ltd. ATF The Frances Adrianna Hallamore Settlement "S" Fund Shareholder - - Paradise Papers
John Barritt and Fiduciary Partners Trust Company Ltd. ("S" Account) Shareholder - - Paradise Papers
Chappell Trust Wardman Fund, The Shareholder - - Paradise Papers
Lightbourn - Roland M Director 27-OCT-1998 - Paradise Papers
Chappell Trust Ingham Fund, The Shareholder - - Paradise Papers
Hutchings - C. H. Ford Director 27-OCT-1998 11-JAN-2000 Paradise Papers
Mulder - Shirley Frances Director 24-OCT-2006 - Paradise Papers
Goodfellow - Adrianna H. Director 24-OCT-2006 - Paradise Papers
Frith - William de V Director 27-OCT-1998 28-MAY-2001 Paradise Papers
Halliday - Edward Neil Director 10-OCT-2013 - Paradise Papers
Halliday - Edward Neil Vice-president 10-OCT-2013 - Paradise Papers
Leseur - Paul A Director 28-MAY-2001 24-OCT-2006 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