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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Gorski - Christopher Director 21-AUG-2013 12-DEC-2013 Paradise Papers
Crow - Nigel R Director 21-APR-2008 26-JUL-2010 Paradise Papers
Collins - Michael W Director 22-APR-2008 07-JUN-2009 Paradise Papers
Walker - Peter A Director 21-APR-2008 25-FEB-2009 Paradise Papers
Hinshelwood - Simon Director 15-MAY-2013 - Paradise Papers
Kane Finance Limited - Guernsey Shareholder - - Paradise Papers
Jones - Keith L R Director 21-APR-2008 31-MAY-2011 Paradise Papers
Kane Group Limited - Bermuda Shareholder - - Paradise Papers
Schrum - Michael Director 21-APR-2008 31-MAY-2011 Paradise Papers
Uprichard - John Director 21-DEC-2012 21-AUG-2013 Paradise Papers
Greenslade - Peter D Vice-president 13-JUL-2011 30-DEC-2011 Paradise Papers
Greenslade - Peter D Director 31-MAY-2011 16-DEC-2011 Paradise Papers
Butterfield - Philip Martin Director 22-APR-2008 31-MAY-2011 Paradise Papers
Butterfield - Philip Martin Chairman 21-APR-2008 29-APR-2011 Paradise Papers
KPMG Auditor 21-APR-2008 17-JUN-2008 Paradise Papers
Arthur Morris & Company Limited Auditor 30-DEC-2011 - Paradise Papers
James - Clive R Vice-president 13-JUL-2011 21-DEC-2012 Paradise Papers
James - Clive R Director 31-MAY-2011 - Paradise Papers
James - Clive R President 21-DEC-2012 27-MAR-2014 Paradise Papers
Sutherland - Linda M Secretary 22-APR-2008 29-OCT-2008 Paradise Papers
Eastham - Robert William Director 31-MAY-2011 29-AUG-2013 Paradise Papers
Eastham - Robert William Vice-president 13-JUL-2011 27-MAR-2014 Paradise Papers

Intermediary (2)

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