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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
London Fiduciary Trust Company Limited as trustee for Prospection Trust Shareholder - - Paradise Papers
Mortlake International Limited Shareholder - - Paradise Papers
London Fiduciary Trust Company Limited as trustee for Continent Trust Shareholder - - Paradise Papers
Osborne Worldwide Inc Shareholder - - Paradise Papers
London Fiduciary Trust Company Limited as trustee for Plaza-X Trust Shareholder - - Paradise Papers
Oakleigh Management Limited Shareholder - - Paradise Papers
London Fiduciary Trust Company Limited as trustee for TOFY Trust Shareholder - - Paradise Papers
Guardheath Securities Limited Shareholder - - Paradise Papers
De Carteret - Simon Boyd Director 12-OCT-2005 01-FEB-2011 Paradise Papers
Langham Trading Limited Shareholder - - Paradise Papers
Schaperkotter - Willy Director 01-FEB-2011 - Paradise Papers
Lordhall Securities Limited Shareholder - - Paradise Papers
Borgas - Peter Chairman 01-FEB-2011 - Paradise Papers
Borgas - Peter Director 01-FEB-2011 - Paradise Papers
Boerenbeker - John Robert Louis Director 12-OCT-2005 01-FEB-2011 Paradise Papers
Boerenbeker - John Robert Louis Chairman of the board 12-OCT-2005 01-FEB-2011 Paradise Papers
Ernst & Young, Chartered Accountants Auditor 13-MAR-2009 - Paradise Papers
Lambe - Sumaya Secretary 12-OCT-2005 01-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 01-MAR-2007 30-SEP-2008 Paradise Papers
Dean - Donna Secretary 30-SEP-2008 19-MAR-2010 Paradise Papers
Eve - Jennifer S Director 12-OCT-2005 12-OCT-2005 Paradise Papers
Lee - Antoinett Secretary 19-MAR-2010 01-FEB-2011 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.

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