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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Crockwell - Mark Treasurer 06-JAN-2010 14-JAN-2010 Paradise Papers
Said Holdings Limited Shareholder - - Paradise Papers
Butt - Michael Vice-president 06-JAN-2010 14-JAN-2010 Paradise Papers
Mitchell Voisin - Stella L Director 06-JAN-2010 14-JAN-2010 Paradise Papers
Stirling - Jackie Director 06-JAN-2010 14-JAN-2010 Paradise Papers
Gray - Heather J Director 06-JAN-2010 14-JAN-2010 Paradise Papers
Martineau - Daniel Steven President 06-JAN-2010 14-JAN-2010 Paradise Papers
Martineau - Daniel Steven Director 06-JAN-2010 14-JAN-2010 Paradise Papers
Simons - Shari L Secretary 06-JAN-2010 14-JAN-2010 Paradise Papers
Symonds - Vernicka Secretary 06-JAN-2010 06-JAN-2010 Paradise Papers
Cox - Bernett Director 06-JAN-2010 14-JAN-2010 Paradise Papers
Rawlins - Ruby L Director 06-JAN-2010 06-JAN-2010 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