The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Lowe - R. C. Secretary 20-APR-1970 23-FEB-1971 Paradise Papers
Flying Limited Shareholder - - Paradise Papers
Drury - Donna G. Secretary 05-NOV-1980 10-JAN-2000 Paradise Papers
Munro - Linda L. Secretary 23-FEB-1971 05-NOV-1980 Paradise Papers
Gutteridge - Gillian M. Secretary 04-SEP-1981 03-OCT-1984 Paradise Papers
Atlantic Investment & Development Company (Bermuda) Limited Shareholder - - Paradise Papers
Karitane Trust Shareholder - - Paradise Papers
The Indiana Trust Shareholder - - Paradise Papers
Peniston - Winifred Is signatory for - - Paradise Papers
White - Theodore Sydney Shareholder - - Paradise Papers
White - Theodore Sydney Director 07-NOV-1979 04-SEP-1981 Paradise Papers
Fox - Danny A. Director 17-DEC-1999 28-MAY-2002 Paradise Papers
Fox - Danny A. Vice-president 17-DEC-1999 28-MAY-2002 Paradise Papers
Quigley - Kerry Secretary 08-OCT-2003 18-SEP-2006 Paradise Papers
Atherden - Jeanne Is signatory for - - Paradise Papers
Atherden - Jeanne Director 28-MAY-2002 30-JUN-2005 Paradise Papers
Atherden - Jeanne Vice-president 28-MAY-2002 30-JUN-2005 Paradise Papers
Carrick - David G. Is signatory for - - Paradise Papers
Anfossi - Norman David Shareholder - - Paradise Papers
Anfossi - Norman David Director 04-SEP-1981 17-DEC-1999 Paradise Papers
Anfossi - Norman David Vice-president 04-SEP-1981 17-DEC-1999 Paradise Papers
Waters, Jnr. - Col. Sumner Horton Director 30-JUN-2005 18-SEP-2006 Paradise Papers
Cooper & Lines Auditor 15-DEC-1977 22-DEC-2005 Paradise Papers
Astwood - J. Christopher, OBE, JP Shareholder - - Paradise Papers
Astwood - J. Christopher, OBE, JP President 20-APR-1970 09-DEC-1974 Paradise Papers
Astwood - J. Christopher, OBE, JP Director 20-APR-1970 04-SEP-1981 Paradise Papers
Waddington - Ian Is signatory for - - Paradise Papers
Waddington - Ian Shareholder - - Paradise Papers

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