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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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