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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amenechi - Marie Secretary 12-MAY-2006 27-FEB-2007 Paradise Papers
Castree - Stephen Mark Secretary 17-APR-2002 11-DEC-2003 Paradise Papers
Charles Taylor Investment Management Company Limited Shareholder - - Paradise Papers
Drake - Stuart Director 12-APR-2002 31-MAR-2005 Paradise Papers
Equinoxe Alternative Investment Services (Bermuda) Limited Administrator 14-NOV-2008 - Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 21-DEC-2004 - Paradise Papers
Ernst & Young Ltd. Auditor 12-APR-2002 21-DEC-2004 Paradise Papers
Evans - Juliet Secretary 27-FEB-2007 18-OCT-2010 Paradise Papers
Harkness - Christopher Secretary 11-DEC-2003 26-JUL-2005 Paradise Papers
Hepburn - Stuart Director 12-APR-2002 22-JAN-2010 Paradise Papers
Jelley - Nick Nicholas Duncan Chairman 31-MAY-2013 - Paradise Papers
Jelley - Nick Nicholas Duncan Director 31-MAY-2013 - Paradise Papers
Keyes - James Michael Director 26-JUL-2005 - Paradise Papers
Lehman Brothers International Custodian 18-APR-2002 12-SEP-2008 Paradise Papers
Matthews - John "Stephen" Director 05-FEB-2010 31-MAY-2013 Paradise Papers
Matthews - John "Stephen" Chairman 04-MAR-2013 31-MAY-2013 Paradise Papers
Thomson - William D Chairman 17-APR-2002 01-JAN-2013 Paradise Papers
Thomson - William D Director 12-APR-2002 01-JAN-2013 Paradise Papers
Waddington - Sarah Secretary 26-JUL-2005 12-MAY-2006 Paradise Papers

Intermediary

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.