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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bancroft Cruises Ltd. Shareholder - - Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Bennett-Smith - Anne M Secretary 07-JUN-2004 30-SEP-2005 Paradise Papers
Boyen - Filip Joseph Marcel President 26-AUG-2010 - Paradise Papers
Boyen - Filip Joseph Marcel Director 26-AUG-2010 - Paradise Papers
Calvert - Philip Alan Vice-president 11-JUL-2011 14-SEP-2012 Paradise Papers
Calvert - Philip Alan Director 11-JUL-2011 06-FEB-2014 Paradise Papers
Franklin - Gary Edward Director 03-MAR-2009 - Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
Maguire - Helen Maureen Is signatory for - - Paradise Papers
Maguire - Helen Maureen Shareholder - - Paradise Papers
Maguire - Kevin Cornelius Shareholder - - Paradise Papers
Maguire - Kevin Cornelius Vice-president 07-JUN-2004 12-APR-2007 Paradise Papers
Maguire - Kevin Cornelius Director 16-APR-2004 12-APR-2007 Paradise Papers
Morris - A Shaun Director 03-MAR-2009 01-JAN-2011 Paradise Papers
Pharoah-Williams - Deborah Secretary 05-DEC-2005 26-AUG-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 03-MAR-2009 01-JAN-2011 Paradise Papers
Sherwood - Simon M.C. Vice-president 12-APR-2007 04-MAR-2009 Paradise Papers
Sherwood - Simon M.C. Director 07-JUN-2004 03-MAR-2009 Paradise Papers
Souccar - Deborah Lee Shareholder - - Paradise Papers
Souccar - Joseph "Joe" Edward Is signatory for - - Paradise Papers
Souccar - Joseph "Joe" Edward Shareholder - - Paradise Papers
Souccar - Joseph "Joe" Edward Director 16-APR-2004 12-APR-2007 Paradise Papers
Souccar - Joseph "Joe" Edward President 07-JUN-2004 12-APR-2007 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Varian - Nicholas Roger President 12-APR-2007 26-AUG-2010 Paradise Papers
Varian - Nicholas Roger Director 07-JUN-2004 26-AUG-2010 Paradise Papers
White - Paul Martin Vice-president 03-MAR-2009 08-JUL-2011 Paradise Papers
White - Paul Martin Director 03-MAR-2009 08-JUL-2011 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

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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.