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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Wingmorton Limited Shareholder - - Paradise Papers
Che Trust Beneficial owner - - Paradise Papers
Jemme Trust Beneficial owner - - Paradise Papers
Holmes - Leslie Gordon Director 05-JUN-2007 29-JUN-2012 Paradise Papers
Holderness - Andrew J Is signatory for - - Paradise Papers
Holderness - Andrew J Vice-president 21-DEC-2007 29-JUN-2012 Paradise Papers
Holderness - Andrew J Director 05-JUN-2007 29-JUN-2012 Paradise Papers
Crickett - Thomas Martin Is signatory for - - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Williams - Dion Gary Is signatory for - - Paradise Papers
Williams - Dion Gary President 05-JUN-2007 - Paradise Papers
Williams - Dion Gary Director 05-JUN-2007 - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Edness - Stacey Secretary 14-FEB-2007 06-JAN-2011 Paradise Papers
Dyer - Jean-Paul Director 03-FEB-2006 14-FEB-2007 Paradise Papers
Dyer - Jean-Paul Vice-president 03-FEB-2006 14-FEB-2007 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Randall - Debra Secretary 03-FEB-2006 14-FEB-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burke - Janita K Director 14-FEB-2007 21-DEC-2007 Paradise Papers
Burke - Janita K Vice-president 14-FEB-2007 21-DEC-2007 Paradise Papers
Lines - David R Director 03-FEB-2006 07-JUN-2007 Paradise Papers
Lines - David R President 03-FEB-2006 07-JUN-2007 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