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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Knight - Christopher J Director 15-MAY-2002 12-FEB-2003 Paradise Papers
Knight - Christopher J President 15-MAY-2002 12-FEB-2003 Paradise Papers
Simmons - Graham D President 04-OCT-2000 15-MAY-2002 Paradise Papers
Simmons - Graham D Director 04-OCT-2000 15-MAY-2002 Paradise Papers
Jack - Glenda Director 31-MAR-2008 10-JUL-2008 Paradise Papers
Jack - Glenda Vice-president 31-MAR-2008 10-JUL-2008 Paradise Papers
Trott - Pearline Director 27-JUL-2005 31-MAR-2008 Paradise Papers
Trott - Pearline President 27-JUL-2005 31-MAR-2008 Paradise Papers
Harper - John Cecil Director 12-FEB-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil President 12-FEB-2003 27-JUL-2005 Paradise Papers
Howes - Charnita L Secretary 16-SEP-1999 03-JUN-2008 Paradise Papers
Ernst & Young Ltd. Auditor 16-SEP-1999 10-JUL-2008 Paradise Papers
Robinson - Kenneth E T Director 16-SEP-1999 04-OCT-2000 Paradise Papers
Robinson - Kenneth E T President 16-SEP-1999 04-OCT-2000 Paradise Papers
Keyes - James Michael Director 16-SEP-1999 03-JUN-2008 Paradise Papers
Keyes - James Michael Vice-president 16-SEP-1999 31-MAR-2008 Paradise Papers
Keyes - James Michael President 31-MAR-2008 03-JUN-2008 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