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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Epitome Capital Ltd. Shareholder - - Paradise Papers
Continental Trust Corporation Ltd. Shareholder - - Paradise Papers
Eldridge - Mark David Shareholder - - Paradise Papers
Eldridge - Mark David Director 01-OCT-2003 30-SEP-2012 Paradise Papers
Thain - Joanne Helen Is signatory for - - Paradise Papers
Thain - Joanne Helen Director 01-OCT-2003 30-SEP-2012 Paradise Papers
Smith - Aaron Ellsworth Director 01-OCT-2003 30-SEP-2012 Paradise Papers
Smith - Aaron Ellsworth Vice-president 01-OCT-2003 30-SEP-2012 Paradise Papers
Clark - Ralph Bradley (Brad) Is signatory for - - Paradise Papers
Clark - Ralph Bradley (Brad) Shareholder - - Paradise Papers
Clark - Ralph Bradley (Brad) Director 01-OCT-2003 30-SEP-2012 Paradise Papers
Thain - James Anthony Is signatory for - - Paradise Papers
Thain - James Anthony Director 01-OCT-2003 30-SEP-2012 Paradise Papers
Cumberbatch - Lisa Secretary 01-OCT-2003 30-SEP-2012 Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" Is signatory for - - Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" Shareholder - - Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" President 01-OCT-2003 30-SEP-2012 Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" Director 01-OCT-2003 30-SEP-2012 Paradise Papers

Intermediary (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