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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED Shareholder - - Paradise Papers
Lafayette Investments Ltd. Beneficial owner - - Paradise Papers
Gibson - James Henry Napier President 14-FEB-2005 28-APR-2005 Paradise Papers
Gibson - James Henry Napier Director 14-FEB-2005 28-APR-2005 Paradise Papers
Shams Uddin - Miraj Vice-president 28-APR-2005 - Paradise Papers
Shams Uddin - Miraj Director 28-APR-2006 - Paradise Papers
Kurian - Jacob Vice-president 14-FEB-2005 28-APR-2005 Paradise Papers
Kurian - Jacob President 28-APR-2005 - Paradise Papers
Kurian - Jacob Director 14-FEB-2005 - Paradise Papers
Langley - Clive Director 26-JUL-2012 - Paradise Papers
Bean - Dana S Secretary 14-FEB-2005 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 05-JUL-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 28-SEP-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 16-APR-2013 - Paradise Papers
Collis - Judith Director 14-FEB-2005 31-MAR-2013 Paradise Papers
Morris - A Shaun Director 14-FEB-2005 26-JUL-2012 Paradise Papers

Intermediary (1)

Other (1)


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