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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Boddy - Rodney Director 30-DEC-2010 - Paradise Papers
Boddy - Rodney President 04-JAN-2010 20-AUG-2012 Paradise Papers
Bodi - James Alexander Director 15-JUN-2001 15-MAY-2002 Paradise Papers
Bodi - James Alexander President 15-JUN-2001 15-MAY-2002 Paradise Papers
Gillespie - Hugh Edwin President 20-JUN-2000 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Director 16-JUN-2000 15-JUN-2001 Paradise Papers
Harper - John Cecil President 14-FEB-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Director 14-FEB-2003 27-JUL-2005 Paradise Papers
Howes - Charnita L Secretary 16-JUN-2000 30-DEC-2010 Paradise Papers
Jack - Glenda Director 08-OCT-2009 30-DEC-2010 Paradise Papers
Jack - Glenda President 08-OCT-2009 30-DEC-2010 Paradise Papers
Jones - Monica Joy Director 16-JUN-2000 19-DEC-2003 Paradise Papers
Jones - Monica Joy Vice-president 20-JUN-2000 19-DEC-2003 Paradise Papers
Knight - Christopher J Director 15-MAY-2002 14-FEB-2003 Paradise Papers
Knight - Christopher J President 15-MAY-2002 14-FEB-2003 Paradise Papers
Schrum - Vanessa L L Director 19-DEC-2003 - Paradise Papers
Schrum - Vanessa L L Vice-president 19-DEC-2003 20-AUG-2012 Paradise Papers
The Vulcano Trust Beneficial owner - - Paradise Papers
Trott - Pearline Vice-president 19-DEC-2003 19-DEC-2003 Paradise Papers
Trott - Pearline Director 27-JUL-2005 08-OCT-2009 Paradise Papers
Trott - Pearline President 27-JUL-2005 08-OCT-2009 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.