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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
TATE & LYLE INVESTMENTS LTD. Shareholder - - Paradise Papers
Adams - Rowan Daniel Justin Director 20-FEB-2008 - Paradise Papers
Rance - Cyril E. Director 05-DEC-2006 20-FEB-2008 Paradise Papers
Spencer-Arscott - Robin Andre Director 05-DEC-2006 20-FEB-2008 Paradise Papers
Gibber - Robert Avery Director 05-DEC-2006 - Paradise Papers
Gibber - Robert Avery Vice-president 05-DEC-2006 - Paradise Papers
Gifford - Simon President - 05-DEC-2006 Paradise Papers
Gifford - Simon Director - 05-DEC-2006 Paradise Papers
Storey - Richard President 05-DEC-2006 20-FEB-2008 Paradise Papers
Storey - Richard Director 20-NOV-2008 - Paradise Papers
Storey - Richard Director 05-DEC-2006 20-FEB-2008 Paradise Papers
Durrant - Brian Anthony George Director 05-DEC-2006 20-FEB-2008 Paradise Papers
Kempe, Jr. - Charles Winston Director 05-DEC-2006 20-FEB-2008 Paradise Papers
Kempe, Jr. - Charles Winston Chairman 05-DEC-2006 20-FEB-2008 Paradise Papers
Caslin - Dermot Paul Director - 05-DEC-2006 Paradise Papers
Caslin - Dermot Paul Vice-president - 05-DEC-2006 Paradise Papers
Caslin - Dermot Paul Treasurer - 05-DEC-2006 Paradise Papers
Dummett - Robert Secretary 20-NOV-2008 15-MAR-2010 Paradise Papers
Gilbert - Marcia Secretary 15-MAR-2010 - Paradise Papers
Mansell - Audrey M Secretary 05-DEC-2006 20-NOV-2008 Paradise Papers
Bibbings - Kathleen Anne President 20-FEB-2008 - Paradise Papers
Bibbings - Kathleen Anne Director 20-FEB-2008 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 05-DEC-2006 - 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