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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Jirehouse Investments LLC Shareholder - - Paradise Papers
Locus General Partner Limited (for Locus Group LP) Shareholder - - Paradise Papers
Jirehouse Capital Nevis Limited Shareholder - - Paradise Papers
Mauritius International Trust Company Limited Shareholder - - Paradise Papers
Cropley - Philip J Director 22-JUL-2005 30-SEP-2012 Paradise Papers
Smith - Paul R Director 22-JUL-2005 30-SEP-2012 Paradise Papers
Evans - Gareth Director 22-JUL-2005 30-SEP-2012 Paradise Papers
Jones - Stephen David Director 22-JUL-2005 30-SEP-2012 Paradise Papers
Jones - Stephen David Chairman 22-JUL-2005 30-SEP-2012 Paradise Papers
Wood - Graham J Director 22-JUL-2005 30-SEP-2012 Paradise Papers
Wai - Fredericka Secretary 22-JUL-2005 02-FEB-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