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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Outerbridge - Kirstie Is signatory for - - Paradise Papers
Ward - Michael Cornelius Is signatory for - - Paradise Papers
LaFrance-Haviland - Joy Michele Is signatory for - - Paradise Papers
LaFrance-Haviland - Joy Michele Shareholder - - Paradise Papers
LaFrance-Haviland - Joy Michele Director 19-APR-2007 - Paradise Papers
Ice - Jeffrey Allan Is signatory for - - Paradise Papers
Ice - Jeffrey Allan Shareholder - - Paradise Papers
Ice - Jeffrey Allan Director 19-APR-2007 - Paradise Papers
Beadle - Karen Is signatory for - - Paradise Papers
Pender - Marcus Matthew Is signatory for - - Paradise Papers
Pender - Marcus Matthew Shareholder - - Paradise Papers
Pender - Marcus Matthew Director 19-APR-2007 - Paradise Papers
Pender - Marcus Matthew Chairman 25-APR-2007 - Paradise Papers
Atherton - Emma J Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Eastham - Robert William Vice-president 25-APR-2007 - Paradise Papers
Arthur Morris, Christensen & Company Auditor 25-APR-2007 - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 25-APR-2007 01-MAR-2011 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 19-APR-2007 - Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 19-APR-2007 - 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