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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (61)

Role From To Data From
Karen Abbott Trustee of Abbott Family 1996 Trust dated 10/22/96 Shareholder - - Paradise Papers
Winnifred Homer-Smith Trustee of Homer-Smith Family Trust of March 26, 1992 as amended & restated April 16, 2008 Shareholder - - Paradise Papers
Cedric Nellum, as Trustee of Cedric and Lourdes Nellum Family Trust Shareholder - - Paradise Papers
Paula Tate Trustee of E. & P. Tate Family Trust dated 11/12/91 Shareholder - - Paradise Papers
Commercial Partners II Shareholder - - Paradise Papers
Lee Ann Austin-Nass Trustee of The Thomas Leonard Nass & Lee Ann Austin-Nass Family Trust Dated 05/26/05 Shareholder - - Paradise Papers
William H Burdt Trustee of The Bill and Suzette Trust UDT 7/31/02 Shareholder - - Paradise Papers
Foss - Martin and Ryan Foss Shareholder - - Paradise Papers
Dik, James Matthew and Julissa Arambula-Dik Shareholder - - Paradise Papers
William D Dearie and Rebecca D Dearie as Joint Tenants with Rights of Survivorship Shareholder - - Paradise Papers
Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship Shareholder - - Paradise Papers
Sivakumar and Jennifer Tandavan Shareholder - - Paradise Papers
Gutierrez - Laura J Shareholder - - Paradise Papers
Parcell - Megan M Shareholder - - Paradise Papers
Robin Mahaffey or Kelton McMullen Shareholder - - Paradise Papers
The Gage and Charlene Johnson Family Trust Shareholder - - Paradise Papers
Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trust Shareholder - - Paradise Papers
Linda Williams, Trustee of The Williams Family Revocable Trust Shareholder - - Paradise Papers
Lancaster - Scott H Shareholder - - Paradise Papers
Doyle - Derek L Shareholder - - 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