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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Stefan - Linda D Shareholder - - Paradise Papers
Saint - Frances J Shareholder - - Paradise Papers
Kelly - Margaret F Shareholder - - Paradise Papers
Booth - Kimberley Director 25-APR-2006 23-AUG-2006 Paradise Papers
Kelly, Jr - Donald Peter Shareholder - - Paradise Papers
Kelly, Jr - Donald Peter Director 29-NOV-2005 - Paradise Papers
Brown - Elaine Mary Director 29-NOV-2005 25-APR-2006 Paradise Papers
Conliffe - Nicole Carolyn Director 23-AUG-2006 20-FEB-2007 Paradise Papers
Stefan - Chester John Is signatory for - - Paradise Papers
Stefan - Chester John Shareholder - - Paradise Papers
Stefan - Chester John Vice-president 29-NOV-2005 - Paradise Papers
Stefan - Chester John Director 29-NOV-2005 - Paradise Papers
Saint - John Butler Is signatory for - - Paradise Papers
Saint - John Butler Shareholder - - Paradise Papers
Saint - John Butler President 29-NOV-2005 - Paradise Papers
Saint - John Butler Director 29-NOV-2005 - Paradise Papers
Hanson - Barry Auditor 02-SEP-2011 - Paradise Papers
Jones - Desirae Secretary 29-NOV-2005 23-AUG-2006 Paradise Papers
Bray - Carol Secretary 14-MAR-2007 07-DEC-2010 Paradise Papers
Chatterjee - Frances Secretary 23-AUG-2006 14-MAR-2007 Paradise Papers
KPMG - Bermuda Auditor 29-NOV-2005 02-SEP-2011 Paradise Papers
Adderley - Donald Bradfield Director 29-NOV-2005 - Paradise Papers

Intermediary (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