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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Ogier Nominees (Guernsey) Limited Shareholder - - Paradise Papers
Wilson - Duncan Moir Is signatory for - - Paradise Papers
Schnelwar - Bruce Martin Is signatory for - - Paradise Papers
Reigo Nominees (Guernsey) Limited Shareholder - - Paradise Papers
Ogier Trustee Limited Shareholder - - Paradise Papers
Slattery - Peter Director 06-AUG-2013 - Paradise Papers
Adams - John W Is signatory for - - Paradise Papers
Smith - Jeffrey A Is signatory for - - Paradise Papers
Smith - Jeffrey A Director 19-AUG-2003 21-MAR-2012 Paradise Papers
Smith - Jeffrey A Vice-president 12-AUG-2004 09-AUG-2010 Paradise Papers
Smith - Gary Michael Is signatory for - - Paradise Papers
Smith - Gary Michael Director 19-AUG-2003 - Paradise Papers
Smith - Gary Michael Vice-president 28-AUG-2003 12-AUG-2004 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 23-SEP-2009 Paradise Papers
Smith - Stephanie J Secretary 08-AUG-2006 16-MAR-2007 Paradise Papers
Ford - Jenny Endera Secretary 28-AUG-2003 26-JUL-2005 Paradise Papers
Cumberbatch - Lisa Secretary 26-JUL-2005 08-AUG-2006 Paradise Papers
Williams-Grant - Nea Secretary 23-SEP-2009 10-MAR-2010 Paradise Papers
Faries - Timothy Carrick Director 28-JAN-2010 - Paradise Papers
Keyes - James Michael Director 19-AUG-2003 31-DEC-2008 Paradise Papers
Keyes - James Michael President 28-AUG-2003 31-DEC-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