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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
The Vela Purpose Trust Beneficial owner - - Paradise Papers
Beaton - Callum Andrew Is signatory for - - Paradise Papers
Beaton - Callum Andrew Director 23-JAN-2008 - Paradise Papers
Wild - Nicholas Harry Is signatory for - - Paradise Papers
Wild - Nicholas Harry Director 19-MAR-2013 - Paradise Papers
Galloway - Daniel J Andrew Is signatory for - - Paradise Papers
Galloway - Daniel J Andrew Director 23-JAN-2008 31-DEC-2012 Paradise Papers
Walmsley - William E J Is signatory for - - Paradise Papers
Walmsley - William E J Director 23-JAN-2008 31-DEC-2012 Paradise Papers
Bergold - Timm-Arno Is signatory for - - Paradise Papers
Deloitte LLP - London - Hill House Auditor 23-JAN-2008 10-JUN-2008 Paradise Papers
Richmond - Valerie Secretary 23-JAN-2008 15-JUL-2011 Paradise Papers
Arthur Morris, Christensen & Company Auditor 10-JUN-2008 - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S Director 15-JUL-2011 - Paradise Papers
Faries - Timothy Carrick Appleby assigned attorney 20-JAN-2014 - 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