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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Barclays Wealth Corporate Services (IOM) Limited - Douglas, Isle of Man Shareholder - - Paradise Papers
Pollard - Julian David Director 19-MAR-2007 30-NOV-2009 Paradise Papers
Armstrong - Kim Secretary 09-NOV-2010 19-NOV-2010 Paradise Papers
Van Kets - Werner O Director 07-DEC-2009 19-NOV-2010 Paradise Papers
Saville - Duncan Paul Shareholder - - Paradise Papers
Jillings - Charles David Owen Director 30-NOV-2005 19-MAR-2007 Paradise Papers
CHI - Jonathan Teck-Cheng Shareholder - - Paradise Papers
CHI - Jonathan Teck-Cheng Director 30-NOV-2005 19-NOV-2010 Paradise Papers
CHI - Jonathan Teck-Cheng Chairman of the board 30-NOV-2005 19-MAR-2007 Paradise Papers
Carson - Karen Secretary 12-DEC-2006 09-OCT-2008 Paradise Papers
Goddard - Brad Anthony Shareholder - - Paradise Papers
Goddard - Brad Anthony Director 19-MAR-2007 19-NOV-2010 Paradise Papers
Goddard - Brad Anthony Chairman 19-MAR-2007 19-NOV-2010 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 23-SEP-2010 Paradise Papers
Evans - Juliet Secretary 30-NOV-2005 12-DEC-2006 Paradise Papers
Cox - Bernett Director 30-NOV-2005 30-NOV-2005 Paradise Papers
Rawlins - Ruby L Director 30-NOV-2005 30-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