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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Eclectic Investment Company Plc Shareholder - - Paradise Papers
Utilico Investment Trust Plc Shareholder - - Paradise Papers
Resimac Limited Shareholder - - Paradise Papers
Stobart - Eric St. Clair Director 12-APR-2010 24-JAN-2011 Paradise Papers
Ingot Capital Management Pty Limited Shareholder - - Paradise Papers
McLeland - Warren Director 12-APR-2010 24-JAN-2011 Paradise Papers
Utilico Investments Limited Shareholder - - Paradise Papers
Grant Thornton UK LLP Auditor 11-JUL-2008 24-JAN-2011 Paradise Papers
Armstrong - Kim Secretary 10-DEC-2010 24-JAN-2011 Paradise Papers
Jillings - Charles David Owen Director 04-APR-2006 12-APR-2010 Paradise Papers
Goddard - Brad Anthony Director 04-APR-2006 12-APR-2010 Paradise Papers
Saville - Duncan Paul Shareholder - - Paradise Papers
Saville - Duncan Paul Chairman 04-APR-2006 12-APR-2010 Paradise Papers
Saville - Duncan Paul Director 04-APR-2006 12-APR-2010 Paradise Papers
Carson - Karen Secretary 05-SEP-2006 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 08-JUL-2010 Paradise Papers
Collier - John Michael Chairman 12-APR-2010 24-JAN-2011 Paradise Papers
Collier - John Michael Director 12-APR-2010 24-JAN-2011 Paradise Papers
Parker - Nicola L Secretary 08-JUL-2010 08-DEC-2010 Paradise Papers
Evans - Juliet Secretary 04-APR-2006 09-AUG-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cox - Bernett Director 04-APR-2006 04-APR-2006 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