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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
The Sitrof Group NV Shareholder - - Paradise Papers
Capita Ltd. Shareholder - - Paradise Papers
Rutherford - Roger Director 10-JUN-2005 20-OCT-2006 Paradise Papers
Cunningham - Gemma Director 09-JUN-2005 10-JUN-2005 Paradise Papers
Cunningham - Gemma Vice-president 09-JUN-2005 10-JUN-2005 Paradise Papers
Bell - Tina Louise Director 22-MAR-2004 09-JUN-2005 Paradise Papers
Bell - Tina Louise Vice-president 22-MAR-2004 09-JUN-2005 Paradise Papers
Duo - Geraldine Frances Director 22-MAR-2004 09-JUN-2005 Paradise Papers
Duo - Geraldine Frances President 22-MAR-2004 09-JUN-2005 Paradise Papers
Cunningham - Andrew Director 09-JUN-2005 20-OCT-2006 Paradise Papers
Cunningham - Andrew President 09-JUN-2005 20-OCT-2006 Paradise Papers
Arthur Morris, Christensen & Company Auditor 22-JUL-1991 06-JUL-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 22-MAR-2004 23-JUN-2006 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