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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Legis Trust Limited as Trustee of the Harden Settlement Shareholder - - Paradise Papers
Briant - Kate Penelope Shareholder - - Paradise Papers
The Drayton 2000 Settlement Shareholder - - Paradise Papers
Campbell - Christopher John Shareholder - - Paradise Papers
Campbell Investors LLC Shareholder - - Paradise Papers
Harden Capital Limited Shareholder - - Paradise Papers
FitzPatrick - Seamus Philip Shareholder - - Paradise Papers
Harden Capital Limited as General Partner of Harden (Jersey) L.P. Shareholder - - Paradise Papers
Shure - The Estate of Randl Louis Shareholder - - Paradise Papers
Price - Arthur C Director 16-JUL-2009 31-JAN-2014 Paradise Papers
Price - Arthur C Vice-president 16-JUL-2009 31-JAN-2014 Paradise Papers
Johnson - Kirsty Secretary 30-MAY-2007 30-MAR-2009 Paradise Papers
Stirling - Jackie Director 01-MAR-2010 13-JAN-2011 Paradise Papers
Stirling - Jackie President - 13-JAN-2011 Paradise Papers
Chamberlain - Gail E. Director 10-MAR-2011 16-DEC-2011 Paradise Papers
Chamberlain - Gail E. President 10-MAR-2010 16-DEC-2011 Paradise Papers
Hughes - Peter B Director 30-MAY-2007 16-JUL-2009 Paradise Papers
Hughes - Peter B Vice-president 30-MAY-2007 16-JUL-2009 Paradise Papers
Brough - Christopher J Director 17-SEP-2012 31-JAN-2014 Paradise Papers
Brough - Christopher J President 17-SEP-2012 31-JAN-2014 Paradise Papers
Evans - Juliet Secretary 30-MAR-2009 24-MAR-2011 Paradise Papers
Gores - Fiona Adenike President 16-JUL-2009 01-MAR-2010 Paradise Papers
Gores - Fiona Adenike Director 16-JUL-2009 01-MAR-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 16-DEC-2011 17-SEP-2012 Paradise Papers
Dyer-Fagundo - Alison Ruth President 16-DEC-2011 17-SEP-2012 Paradise Papers
Cox - Bernett Director 30-MAY-2007 30-MAY-2007 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