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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Custodial Capital Limited Shareholder - - Paradise Papers
Infratil No.1 Limited Shareholder - - Paradise Papers
Custodial Capital Management Limited Shareholder - - Paradise Papers
Eclectic Investment Company Plc Shareholder - - Paradise Papers
Utilico Emerging Markets Limited Shareholder - - Paradise Papers
RSM Robson Rhodes - London Auditor 31-MAY-2006 27-MAR-2008 Paradise Papers
Utilico Investment Trust Plc Shareholder - - Paradise Papers
Grant Thornton UK LLP Auditor 05-OCT-2008 08-JUN-2012 Paradise Papers
Utilico Investments Limited Shareholder - - Paradise Papers
Armstrong - Kim Secretary 08-JUN-2012 08-JUN-2012 Paradise Papers
Jillings - Charles David Owen Director 31-MAY-2006 08-JUN-2012 Paradise Papers
Saville - Duncan Paul Chairman 31-MAY-2006 08-JUN-2012 Paradise Papers
Saville - Duncan Paul Director 31-MAY-2006 08-JUN-2012 Paradise Papers
Goddard - Brad Anthony Shareholder - - Paradise Papers
Goddard - Brad Anthony Director 31-MAY-2006 08-JUN-2012 Paradise Papers
Carson - Karen Secretary 29-SEP-2006 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 31-MAR-2009 28-DEC-2010 Paradise Papers
Evans - Juliet Secretary 31-MAY-2006 29-SEP-2006 Paradise Papers
Demerling - Sarah C Director 31-MAY-2006 31-MAY-2006 Paradise Papers
Cox - Bernett Director 31-MAY-2006 31-MAY-2006 Paradise Papers

Intermediary (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