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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armstrong - Kim Secretary 10-JAN-2002 29-SEP-2003 Paradise Papers
Atkins - Paul S Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Bardill - Pamela Secretary 22-MAY-2000 14-DEC-2001 Paradise Papers
Bean - Lynnell Rabihah Secretary 29-SEP-2003 13-MAY-2005 Paradise Papers
Betebenner - Sandra K Is signatory for - - Paradise Papers
David C. Humphreys, Debra Gail Humphreys and Ethelmae C. Humphreys, as Trustees of The David Craig Humphreys Revocable Trust Shareholder - - Paradise Papers
David C. Humphreys, Ethelmae C. Humphreys & Sarah Humphreys-Atkins, as Trustees of The Sarah Jane Humphreys Revocable Trust Shareholder - - Paradise Papers
Dilney - Paula Director 29-SEP-2003 23-SEP-2004 Paradise Papers
EQB Offshore Ltd. Shareholder - - Paradise Papers
Humphreys - David Craig Is signatory for - - Paradise Papers
Humphreys - David Craig Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Humphreys - David Craig President 22-MAY-2000 14-JAN-2013 Paradise Papers
Humphreys - Debra Gail Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Humphreys-Atkins - Sarah Jane Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Humphreys-Atkins - Sarah Jane Vice-president 22-MAY-2000 14-JAN-2013 Paradise Papers
Jones - David E Is signatory for - - Paradise Papers
Mok - Rowena Director 23-SEP-2004 20-JUL-2005 Paradise Papers
Patience - Derek Director 22-MAY-2000 28-FEB-2001 Paradise Papers
Pitchford - Jill Alison Director 20-JUL-2005 15-NOV-2007 Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Springer - Paul Hugh Is signatory for - - Paradise Papers
White - Roslyn L Secretary 13-MAY-2005 20-JUL-2005 Paradise Papers
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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.