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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Boddy - Rodney Is signatory for - - Paradise Papers
Boddy - Rodney President 22-JUL-2011 - Paradise Papers
Boddy - Rodney Director 22-JUL-2011 - Paradise Papers
Burt - Dan Martin Is signatory for - - Paradise Papers
Burt - Dan Martin Director 08-JUL-2002 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-JUL-2002 20-DEC-2004 Paradise Papers
Harper - John Cecil President 08-JUL-2002 31-JUL-2005 Paradise Papers
Harper - John Cecil Director 08-JUL-2002 31-JUL-2005 Paradise Papers
Howes - Charnita L Secretary 08-JUL-2002 - Paradise Papers
Jack - Glenda Is signatory for - - Paradise Papers
Jack - Glenda President 23-JUN-2008 22-JUL-2011 Paradise Papers
Jack - Glenda Director 23-JUN-2008 22-JUL-2011 Paradise Papers
Maner - Forbes Vice-president 23-DEC-2013 - Paradise Papers
Maner - Forbes Director 23-DEC-2013 - Paradise Papers
Segar - Susan Elizabeth Pecoraro Is signatory for - - Paradise Papers
Segar - Susan Elizabeth Pecoraro Director 08-JUL-2002 06-DEC-2013 Paradise Papers
Segar - Susan Elizabeth Pecoraro Vice-president 08-JUL-2002 06-DEC-2013 Paradise Papers
The Janet de Botton Trust Beneficial owner - - Paradise Papers
Trott - Pearline Director 01-AUG-2005 23-JUN-2008 Paradise Papers
Trott - Pearline President 01-AUG-2005 23-JUN-2008 Paradise Papers

Intermediary

Other

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.