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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Oldfield - Jane Is signatory for - - Paradise Papers
The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement Shareholder - - Paradise Papers
Oldfield - Jane Director 20-MAY-2013 29-AUG-2014 Paradise Papers
Helmsman Limited Shareholder - - Paradise Papers
Pullan - Mark Jonathan Is signatory for - - Paradise Papers
Pullan - Mark Jonathan Director 20-MAY-2013 29-AUG-2014 Paradise Papers
Cumberbatch - Lisa Secretary 12-OCT-2005 05-APR-2006 Paradise Papers
Howes - Charnita L Secretary 05-APR-2006 07-JAN-2011 Paradise Papers
Dyer-Fagundo - Alison Ruth Is signatory for - - Paradise Papers
Dyer-Fagundo - Alison Ruth Director 11-JUL-2012 10-JUL-2013 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-OCT-2005 25-JUL-2005 Paradise Papers
Lines - David R Director 04-OCT-2005 31-AUG-2012 Paradise Papers
Lines - David R President 12-OCT-2005 31-AUG-2012 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 04-OCT-2005 29-AUG-2014 Paradise Papers
Adderley - Donald Bradfield Vice-president 12-OCT-2005 25-FEB-2013 Paradise Papers
Adderley - Donald Bradfield Chairman 11-JUL-2012 29-AUG-2014 Paradise Papers

Intermediary (1)

Other (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