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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
BOYD - Adam Hume Chairman 01-NOV-2007 07-AUG-2012 Paradise Papers
BOYD - Adam Hume Director 01-NOV-2007 07-AUG-2012 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 29-MAR-2013 - Paradise Papers
ELLIOTT - Stewart William George Is signatory for - - Paradise Papers
ELLIOTT - Stewart William George Director 09-APR-1999 25-JUL-2003 Paradise Papers
ELLIOTT - Stewart William George Chairman of the board 20-FEB-2002 07-JUL-2003 Paradise Papers
Evans - Peter Secretary 23-NOV-1999 19-JUL-2000 Paradise Papers
Ferrigno III - Joseph W Director 07-JUL-2003 23-FEB-2004 Paradise Papers
Fletcher - John Wilfred Sword Is signatory for - - Paradise Papers
Fletcher - John Wilfred Sword Chairman of the board 07-JUL-2003 31-OCT-2007 Paradise Papers
Fletcher - John Wilfred Sword Chairman of the board 09-APR-1999 20-FEB-2002 Paradise Papers
Fletcher - John Wilfred Sword Director 09-APR-1999 31-OCT-2007 Paradise Papers
Foster - Alan Stuart Is signatory for - - Paradise Papers
Foster - Alan Stuart Director 09-APR-1999 05-NOV-2007 Paradise Papers
Holmes - Felicity R Secretary 09-APR-1999 19-AUG-2003 Paradise Papers
Liley - William Roger Is signatory for - - Paradise Papers
Liley - William Roger Director 09-APR-1999 05-JAN-2002 Paradise Papers
Long - George Williamson Director 23-FEB-2004 10-AUG-2004 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 24-DEC-2010 Paradise Papers
Pacific Energy Limited Shareholder - - Paradise Papers
Pacific Energy Limited Director 07-AUG-2012 - Paradise Papers
Talbot - Catarina Secretary 17-MAR-2004 12-JUL-2007 Paradise Papers
Wai - Fredericka Secretary 20-AUG-2003 17-MAR-2004 Paradise Papers
Witchel - Milton Director 07-JUL-2003 17-JAN-2012 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.