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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Harkness - Christopher Director 18-AUG-2005 30-SEP-2012 Paradise Papers
Chamberlain - Jenni Chairman 30-AUG-2005 30-SEP-2012 Paradise Papers
Chamberlain - Jenni Director 16-FEB-2005 30-SEP-2012 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 30-SEP-2012 Paradise Papers
Fischli - Anthony Heinrich Is signatory for - - Paradise Papers
Fischli - Anthony Heinrich Shareholder - - Paradise Papers
Fischli - Anthony Heinrich Chairman 16-FEB-2005 18-AUG-2005 Paradise Papers
Fischli - Anthony Heinrich Director 16-FEB-2005 18-AUG-2005 Paradise Papers
Chisholm - Helen Ann Secretary 16-FEB-2005 27-JUL-2005 Paradise Papers
Cox - Bernett Director 16-FEB-2005 16-FEB-2005 Paradise Papers
Rawlins - Ruby L Director 16-FEB-2005 16-FEB-2005 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