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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
TDT 064 Limited Shareholder - - Paradise Papers
Stanton - Celeste Is signatory for - - Paradise Papers
Sipple - Jim Is signatory for - - Paradise Papers
Henry - William Is signatory for - - Paradise Papers
Milsted - Robert Is signatory for - - Paradise Papers
Ryan - Robert Is signatory for - - Paradise Papers
Earl - Michael James Is signatory for - - Paradise Papers
Hayes - Daniel Joseph Is signatory for - - Paradise Papers
O'Connor - Patrick Coleman Is signatory for - - Paradise Papers
Easton - Robert G Director 20-AUG-2010 - Paradise Papers
Stirling - Jackie Director 20-AUG-2010 20-AUG-2010 Paradise Papers
Barlow - Stuart Is signatory for - - Paradise Papers
Barlow - Stuart Director 20-AUG-2010 - Paradise Papers
Evans-Freke - Hon Stephen Ralfe Is signatory for - - Paradise Papers
Evans-Freke - Hon Stephen Ralfe Director 20-AUG-2010 - Paradise Papers
Symonds - Vernicka Secretary 20-AUG-2010 20-AUG-2010 Paradise Papers
Mayo - John C Is signatory for - - Paradise Papers
Mayo - John C Director 20-AUG-2010 - Paradise Papers
Mayo - John C Chairman 20-AUG-2010 - Paradise Papers
Rawlins - Ruby L Director 20-AUG-2010 20-AUG-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-AUG-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