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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Vane - Toby Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Mikolajczyk - Tadeus Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Mikolajczyk Deceased - Mietek Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Russell - Christine B Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Strozik - Maria Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Vane - Georgina Anne Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Vane - Christina Ann Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Wilson - Rosalind Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Chrobak - Tadeusz W Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Chrobak - Jolanta Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Armitage - James Richard David Adolf Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Armitage - Mimi Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Armitage - Michalina Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Armitage - Susan Elizabeth Beneficiary 10-JAN-2011 31-JUL-2013 Paradise Papers
Archard - Dorothea Ethel Josephine Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Kasza - Helena Jozefa Beneficiary 27-DEC-1996 31-JUL-2013 Paradise Papers
Kirby - Charlene Madaline Beneficiary 10-JAN-2011 31-JUL-2013 Paradise Papers
Kirby - Donald Peter Beneficiary 27-DEC-1996 31-JUL-2013 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