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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Constable - Jennifer Cecile Is signatory for - - Paradise Papers
Constable - Jennifer Cecile President 30-NOV-2004 13-JAN-2009 Paradise Papers
Constable - Jennifer Cecile Director 30-NOV-2004 13-JAN-2009 Paradise Papers
Cooper - James Reginald Is signatory for - - Paradise Papers
Cooper - James Reginald Director 30-NOV-2004 13-JAN-2009 Paradise Papers
Cooper - James Reginald Vice-president 30-NOV-2004 13-JAN-2009 Paradise Papers
Cox - Bernett Director 30-NOV-2004 30-NOV-2004 Paradise Papers
Cumberbatch - Lisa Secretary 30-NOV-2004 07-JUN-2006 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 13-JAN-2009 Paradise Papers
Jack - Glenda Director 26-JUN-2008 26-JUN-2008 Paradise Papers
Kempe - Richard W. Director 11-FEB-2009 06-FEB-2009 Paradise Papers
Kempe - Richard W. President 11-FEB-2009 06-FEB-2009 Paradise Papers
Kempe - Stephen W Director 11-FEB-2009 06-FEB-2009 Paradise Papers
MacLaren Cooper - Margot Isbester Secretary 30-NOV-2004 13-JAN-2009 Paradise Papers
Paragon Trust Ltd. as trustee of the Dufferin Trust Shareholder - - Paradise Papers
Rawlins - Ruby L Director 30-NOV-2004 30-NOV-2004 Paradise Papers
Richard W. Kempe and Stephen W. Kempe as trustee of the William A Black Family Trust Shareholder - - Paradise Papers
Schrum - Vanessa L L Director 26-JUN-2008 26-JUN-2008 Paradise Papers
Sidders - Robin Shareholder - - Paradise Papers
Sidders - Robin Director 11-FEB-2009 06-FEB-2009 Paradise Papers
Sidders - Robin Vice-president 11-FEB-2009 06-FEB-2009 Paradise Papers
Smith - Stephanie J Secretary 07-JUN-2006 16-MAR-2007 Paradise Papers
Trott - Pearline Director 05-JAN-2005 26-JUN-2008 Paradise Papers
Williams-Grant - Nea Secretary 11-FEB-2009 11-FEB-2009 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.