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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Steers - Nora Susan Tate Vice-president 10-FEB-1999 - Paradise Papers
Steers - Nora Susan Tate Director 10-FEB-1999 - Paradise Papers
Steers - William Connell Beneficial owner - - Paradise Papers
Steers - William Connell President 10-FEB-1999 - Paradise Papers
Steers - William Connell Director 10-FEB-1999 - Paradise Papers
Triffitt - Julia Secretary 15-JUL-2009 05-MAR-2010 Paradise Papers
Ford - Jenny Endera Secretary 07-NOV-2003 31-MAR-2006 Paradise Papers
Holmes - Felicity R Secretary 10-FEB-1999 07-NOV-2003 Paradise Papers
Jones - Desirae Secretary 05-MAR-2010 29-MAY-2011 Paradise Papers
Steede - Sheena A Secretary 20-JAN-2006 15-JUL-2009 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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