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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Baxter - Christopher A. Director 13-OCT-2005 01-JUN-2008 Paradise Papers
Renaissance Holdings Management Limited Shareholder - - Paradise Papers
Wootton - Steven Edwin Director 01-JUN-2008 01-APR-2009 Paradise Papers
Fulling - Dennis Director 13-OCT-2005 01-JUN-2008 Paradise Papers
Amenechi - Marie Secretary 30-MAR-2007 11-APR-2008 Paradise Papers
Olphert - Richard B Vice-president 13-OCT-2005 01-JUN-2008 Paradise Papers
Olphert - Richard B Director 13-OCT-2005 01-JUN-2008 Paradise Papers
Jennings - Stephen Armstrong President 13-OCT-2005 01-JUN-2008 Paradise Papers
Jennings - Stephen Armstrong Director 13-OCT-2005 01-JUN-2008 Paradise Papers
Holdt - Adam Secretary 11-APR-2008 01-APR-2009 Paradise Papers
Roberts - Rovonne Secretary 13-OCT-2005 30-MAR-2007 Paradise Papers
Rawlins - Ruby L Director 13-OCT-2005 13-OCT-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-OCT-2005 30-MAR-2007 Paradise Papers
Keyes - James Michael Director 13-OCT-2005 01-APR-2009 Paradise Papers

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