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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
4th Duke of Westminster 1984 Settlement Beneficial owner - - Paradise Papers
The Duke of Westminster Declaration of Trust Beneficial owner - - Paradise Papers
Luck - Fiona Director 08-MAY-2014 - Paradise Papers
SG Hambros Bank & Trust (Bahamas) Limited and SG Hambros (Channel Islands) Limited Shareholder - - Paradise Papers
Butterfield Trust (Bermuda) Ltd. and Butterfield Bank (Cayman) Limited Shareholder - - Paradise Papers
Foulger - Caroline J Director 02-MAY-2013 - Paradise Papers
Randall - Frederick Alvon Is signatory for - - Paradise Papers
Randall - Frederick Alvon Director 27-FEB-2007 02-MAY-2013 Paradise Papers
Hagger - Jonathan Osborne Is signatory for - - Paradise Papers
Hagger - Jonathan Osborne Director 27-FEB-2007 - Paradise Papers
Haycock - Gregory D Is signatory for - - Paradise Papers
Haycock - Gregory D Director 01-AUG-2007 - Paradise Papers
Haycock - Gregory D Chairman of the board 28-MAY-2008 - Paradise Papers
Wyllie - Alison Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 01-MAR-2007 25-OCT-2007 Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Director 27-FEB-2007 29-FEB-2012 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Eastham - Robert William Director 29-FEB-2012 - Paradise Papers
Eastham - Robert William Vice-president 01-MAR-2007 - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 25-OCT-2007 17-NOV-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-FEB-2007 - Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 27-FEB-2007 23-AUG-2012 Paradise Papers

Intermediary (1)

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