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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
The Jerusalem Foundation Beneficiary 29-MAY-2002 - Paradise Papers
The Tate Foundation Beneficiary 29-MAY-2002 - Paradise Papers
The Weizmann Institute Foundation Beneficiary 29-MAY-2002 - Paradise Papers
St. Mary's Hospital Special Trustees Charity Beneficiary 29-MAY-2002 - Paradise Papers
de Botton - Janet Frances Beneficiary 29-MAY-2002 - Paradise Papers
de Botton - Yolande Miel Beneficiary 29-MAY-2002 21-JAN-2014 Paradise Papers
Fischer - Urs Power of attorney 02-FEB-2005 04-FEB-2008 Paradise Papers
Meier - Therese Power of attorney 02-FEB-2005 04-FEB-2008 Paradise Papers
Schroders trading Cazenove Capital Management - Jersey Investment manager 15-SEP-2011 - Paradise Papers

Intermediary (1)

Other (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