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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Robinson - Leslie Director 31-DEC-2001 30-SEP-2012 Paradise Papers
Robinson - Leslie Vice-president 10-FEB-2004 30-SEP-2012 Paradise Papers
Ratteray - M Janine Director 27-OCT-2003 10-FEB-2004 Paradise Papers
Bailie - Paul Vice-president 19-FEB-2002 30-SEP-2012 Paradise Papers
James - Sandra M Secretary 03-SEP-2003 30-SEP-2012 Paradise Papers
Wellman - Jeanine M Secretary 31-DEC-2001 03-SEP-2003 Paradise Papers
Arrowsmith - Stephen President 31-DEC-2001 30-SEP-2012 Paradise Papers
Arrowsmith - Stephen Director 31-DEC-2001 30-SEP-2012 Paradise Papers
Jackson - E Charles (Ned) Director 31-DEC-2001 27-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Vice-president 31-DEC-2001 27-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 31-DEC-2001 30-SEP-2012 Paradise Papers
White - F Chesley Director 31-DEC-2001 10-MAY-2002 Paradise Papers
Lines - David R Director 10-MAY-2002 10-FEB-2004 Paradise Papers
Lines - David R Vice-president 27-OCT-2003 10-FEB-2004 Paradise Papers

Intermediary (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