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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Woodmont Management Ltd. Administrator 01-OCT-2009 26-OCT-2010 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Bond - Jeremy Director 29-SEP-2003 31-DEC-2005 Paradise Papers
Robinson - Winston C Director 22-FEB-2006 26-OCT-2010 Paradise Papers
Murphy - Shawn Timothy Is signatory for - - Paradise Papers
Murphy - Shawn Timothy Director 20-SEP-2002 26-OCT-2010 Paradise Papers
Carson - Karen Secretary 01-SEP-2006 24-SEP-2008 Paradise Papers
Moore - Janet E Secretary 15-JUL-2009 26-OCT-2010 Paradise Papers
Holmes - Felicity R Secretary 19-SEP-2002 21-JUL-2003 Paradise Papers
Barit - Hugh Edward Is signatory for - - Paradise Papers
Barit - Hugh Edward Chairman 19-SEP-2002 26-OCT-2010 Paradise Papers
Barit - Hugh Edward Director 19-SEP-2002 26-OCT-2010 Paradise Papers
Erskine - Alex J Director 24-AUG-2008 15-JUL-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-SEP-2002 26-OCT-2010 Paradise Papers
Evans - Juliet Secretary 24-SEP-2008 15-JUL-2009 Paradise Papers
Evans - Juliet Secretary 21-JUL-2003 01-SEP-2006 Paradise Papers
Evans - Juliet Secretary - 01-SEP-2006 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Vice-president 19-SEP-2002 20-SEP-2002 Paradise Papers
Keyes - James Michael Director 20-SEP-2002 24-AUG-2008 Paradise Papers

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