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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
The Punta Gorda Trust (Life Interest Trust) Beneficial owner - - Paradise Papers
Jardine - James S Director 24-MAR-2000 12-OCT-2004 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 28-OCT-2008 Paradise Papers
Smith - Stephanie J Secretary 24-MAR-2006 16-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 12-OCT-2004 24-MAR-2006 Paradise Papers
Barritt - John Vice-president 31-MAR-2003 30-JUN-2004 Paradise Papers
Barritt - John Director 31-MAR-2003 30-JUN-2004 Paradise Papers
Kempe - Lucia Secretary 24-MAR-2000 12-OCT-2004 Paradise Papers
Williams-Grant - Nea Secretary 28-OCT-2008 19-JUL-2010 Paradise Papers
Kempe - Dianna Penelope President 24-MAR-2000 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Director 24-MAR-2000 31-MAR-2003 Paradise Papers
Trott - Pearline President 15-SEP-2005 01-JUL-2008 Paradise Papers
Trott - Pearline Vice-president 17-DEC-2004 15-SEP-2005 Paradise Papers
Trott - Pearline Director 12-OCT-2004 01-JUL-2008 Paradise Papers
Schrum - Vanessa L L President 01-JUL-2008 - Paradise Papers
Schrum - Vanessa L L Director 01-JUL-2008 - Paradise Papers
Harper - John Cecil President 12-OCT-2004 15-SEP-2005 Paradise Papers
Harper - John Cecil Vice-president 30-JUN-2004 12-OCT-2004 Paradise Papers
Harper - John Cecil Director 24-MAR-2000 15-SEP-2005 Paradise Papers
Jones - Monica Joy Vice-president 24-MAR-2000 31-MAR-2003 Paradise Papers
Jones - Monica Joy Director 24-MAR-2000 31-MAR-2003 Paradise Papers
Campbell - John Douglas Director 24-MAR-2000 31-MAR-2003 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 29-AUG-2014 - Paradise Papers
Faries - Timothy Carrick Director 31-MAR-2013 - Paradise Papers
Collis - Judith Vice-president 15-SEP-2005 31-MAR-2013 Paradise Papers
Collis - Judith Director 17-DEC-2004 31-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda President 31-MAR-2003 12-OCT-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-MAR-2003 12-OCT-2004 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.

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