The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Jones - David Is signatory for - - Paradise Papers
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H Shareholder - - Paradise Papers
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust A Shareholder - - Paradise Papers
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-II Shareholder - - Paradise Papers
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III Shareholder - - Paradise Papers
David C. Humphreys, Debra Gail Humphreys and Ethelmae C. Humphreys, as Trustees of The David Craig Humphreys Revocable Trust Shareholder - - Paradise Papers
David C. Humphreys, Ethelmae C. Humphreys & Sarah Humphreys-Atkins, as Trustees of The Sarah Jane Humphreys Revocable Trust Shareholder - - Paradise Papers
Humphreys - Debra Gail Director 15-FEB-2010 28-MAY-2013 Paradise Papers
Atkins - Paul S Director 15-FEB-2010 28-MAY-2013 Paradise Papers
Humphreys-Atkins - Sarah Jane Vice-president 08-MAR-2010 28-MAY-2013 Paradise Papers
Humphreys-Atkins - Sarah Jane Director 15-FEB-2010 28-MAY-2013 Paradise Papers
Humphreys - David Craig Is signatory for - - Paradise Papers
Humphreys - David Craig Director 15-FEB-2010 28-MAY-2013 Paradise Papers
Humphreys - David Craig President 08-MAR-2010 28-MAY-2013 Paradise Papers
Polk - Christel Secretary 08-MAR-2010 19-DEC-2010 Paradise Papers
Pacheco - Patricia L Secretary 19-DEC-2008 19-DEC-2008 Paradise Papers
Bird - Lawrence Graham Director 19-DEC-2008 25-JUN-2009 Paradise Papers
Adderley - Donald Bradfield Director 15-FEB-2010 28-MAY-2013 Paradise Papers
Cox - Bernett Director 19-DEC-2008 19-DEC-2008 Paradise Papers
Cox - Bernett Director - 19-DEC-2008 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