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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
The New Wave Purpose Trust Beneficial owner - - Paradise Papers
DeKlerk - Warren Director 20-AUG-2012 12-MAR-2013 Paradise Papers
Smith - Darryl Director 10-NOV-2009 27-NOV-2009 Paradise Papers
Tyers - Gregory C Is signatory for - - Paradise Papers
de Graft-Johnson - Anne Marie Is signatory for - - Paradise Papers
Maranga - Davis Is signatory for - - Paradise Papers
Plianthos - Nicolas Lawrence Is signatory for - - Paradise Papers
Plianthos - Nicolas Lawrence Director 12-MAR-2013 - Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Miller - Victoria Antoinette Secretary 10-NOV-2009 12-JAN-2011 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Lines - David R Director 10-NOV-2009 20-AUG-2012 Paradise Papers
Cox - Bernett Director 10-NOV-2009 10-NOV-2009 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 10-NOV-2009 - Paradise Papers
Rawlins - Ruby L Director 10-NOV-2009 10-NOV-2009 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 20-AUG-2012 - 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