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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
APL Financial Services (Overseas) Limited Shareholder - - Paradise Papers
Gray - William Rodney Director 23-NOV-1999 31-MAR-2007 Paradise Papers
Ruddick - Simon Bernard Director 23-NOV-1999 31-MAR-2007 Paradise Papers
Ruddick - Simon Bernard Vice-president 23-NOV-1999 31-MAR-2007 Paradise Papers
Warburton - Frances Clare Is signatory for - - Paradise Papers
Warburton - Frances Clare Director 31-MAR-2007 - Paradise Papers
Warburton - Frances Clare Vice-president 31-MAR-2007 - Paradise Papers
Hamer - Michael David Is signatory for - - Paradise Papers
Hamer - Michael David Shareholder - - Paradise Papers
Hamer - Michael David Director 23-NOV-1999 - Paradise Papers
Hamer - Michael David President 23-NOV-1999 - Paradise Papers
Higgins - Maria Secretary 27-MAR-2002 31-MAR-2004 Paradise Papers
Darrell - Zina M Secretary 23-NOV-1999 27-MAR-2002 Paradise Papers
Outerbridge - Donna S Secretary 24-FEB-2010 26-OCT-2012 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2005 24-FEB-2010 Paradise Papers
Ernst & Young Ltd. Auditor 23-NOV-1999 27-MAR-2002 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

Other (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