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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Garrish - Julian Is signatory for - - Paradise Papers
Lavigne - Karen Is signatory for - - Paradise Papers
Terry - Helen Vice-president 05-MAR-2003 09-MAR-2006 Paradise Papers
Foulger - Michael G Director 05-MAR-2003 20-JUL-2007 Paradise Papers
Jenkins - Michael Is signatory for - - Paradise Papers
Jenkins - Michael Director 05-MAR-2003 20-JUL-2007 Paradise Papers
Holmes - David Charles Vice-president 13-OCT-2006 17-OCT-2007 Paradise Papers
Outerbridge - Layton C. Vice-president 13-OCT-2006 17-OCT-2007 Paradise Papers
White - Karen Is signatory for - - Paradise Papers
White - Karen Director 10-AUG-2007 17-OCT-2007 Paradise Papers
Chiappa - Susan Is signatory for - - Paradise Papers
Chiappa - Susan Vice-president 05-MAR-2003 17-OCT-2007 Paradise Papers
Simons - Mark Linley St. Clair Is signatory for - - Paradise Papers
Simons - Mark Linley St. Clair Director 10-AUG-2007 17-OCT-2007 Paradise Papers
Matteson - Mark R Director 20-JUL-2007 10-AUG-2007 Paradise Papers
English - John Is signatory for - - Paradise Papers
English - John Director 10-AUG-2007 17-OCT-2007 Paradise Papers
Scope - Paul Is signatory for - - Paradise Papers
Scope - Paul Chief executive officer 05-MAR-2003 10-AUG-2007 Paradise Papers
Scope - Paul Chairman 05-MAR-2003 10-AUG-2007 Paradise Papers
Scope - Paul Director 05-MAR-2003 17-OCT-2007 Paradise Papers
James - Sandra M Secretary 30-DEC-2003 28-MAY-2004 Paradise Papers
Bromby - Thalia Jane Secretary 11-JUN-2004 17-OCT-2007 Paradise Papers

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