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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Simons, Sr - Edward H. Shareholder - - Paradise Papers
Simons, Jr. - Edward H Shareholder - - Paradise Papers
Simons, Jr. - Edward H Director 09-AUG-1993 31-OCT-2007 Paradise Papers
Simons - Olivia C. Is signatory for - - Paradise Papers
Simons - Olivia C. Shareholder - - Paradise Papers
Simons - Olivia C. Director 09-AUG-1993 31-OCT-2007 Paradise Papers
HILL TOP CORPORATION LTD. Shareholder - - Paradise Papers
HILL TOP CORPORATION LTD. Same name as - - Paradise Papers
Butterfield - Judith Shareholder - - Paradise Papers
Butterfield - Judith President 31-MAR-2004 31-OCT-2007 Paradise Papers
Butterfield - Judith Director 09-AUG-1993 31-OCT-2007 Paradise Papers
Simmons - Marilyn O Shareholder - - Paradise Papers
Simmons - Marilyn O President 04-DEC-1995 31-OCT-2007 Paradise Papers
Simmons - Marilyn O Director 09-AUG-1993 31-OCT-2007 Paradise Papers
Simons - Charles Shareholder - - Paradise Papers
Simons - Charles Vice-president 04-DEC-1995 31-OCT-2007 Paradise Papers
Simons - Charles Director 09-AUG-1993 31-OCT-2007 Paradise Papers
Glover - Lynette A Shareholder - - Paradise Papers
Glover - Lynette A Vice-president 02-DEC-1996 31-OCT-2007 Paradise Papers
Glover - Lynette A Director 09-AUG-1993 31-OCT-2007 Paradise Papers
Simmons - Kim O Secretary 31-MAR-2004 31-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