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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Davidson - William J Is signatory for - - Paradise Papers
Wiggan - Lloyd O. Director 17-OCT-2005 24-APR-2008 Paradise Papers
Osborne - Larry Steven Is signatory for - - Paradise Papers
Frederico - Dominic Director 27-MAY-2002 11-MAY-2004 Paradise Papers
Tannock - Patrick Director 22-MAR-2007 29-JAN-2010 Paradise Papers
Stockley - Gary Is signatory for - - Paradise Papers
Kendrick - Andrew J Director 11-MAY-2004 29-NOV-2004 Paradise Papers
Madeiros - William Is signatory for - - Paradise Papers
The Bank of N.T. Butterfield & Son Limited Shareholder - - Paradise Papers
Roberts - Beth Is signatory for - - Paradise Papers
Hillier - Graham Is signatory for - - Paradise Papers
White - Keith Patrick Director 27-MAY-2002 22-MAR-2007 Paradise Papers
Smith - Christina Is signatory for - - Paradise Papers
Hunt - Dwayne Thurston St. Clair Director 01-DEC-2010 - Paradise Papers
Hunt - Dwayne Thurston St. Clair Is signatory for - - Paradise Papers
ACE Bermuda Insurance Ltd. Shareholder - - Paradise Papers
Wilson - Bob W Is signatory for - - Paradise Papers
Wilson - Bob W Director 10-DEC-2008 13-SEP-2011 Paradise Papers
Emery, MBE, JP - Cecil Wendell Director 17-OCT-2005 03-OCT-2006 Paradise Papers
Harvey - Shelley R. Secretary 02-MAY-2002 19-AUG-2002 Paradise Papers
Lee - Michael Sean Director 04-APR-2012 31-DEC-2013 Paradise Papers
Lee - Michael Sean Is signatory for - - 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