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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Constance Amy Bailey Settlement

Appleby data is current through 2014
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  • Incorporated:
    27-SEP-1994

Connections:

Officer (14)

Role From To Data From
Dudley-Jones - Nicholas Beneficiary 27-SEP-1994 - Paradise Papers
Dudley-Jones - David Beneficiary 27-SEP-1994 - Paradise Papers
Dudley-Jones - Elizabeth Beneficiary 27-SEP-1994 - Paradise Papers
Panton - Philippa Beneficiary 27-SEP-1994 - Paradise Papers
Panton - Jennifer Beneficiary 27-SEP-1994 - Paradise Papers
Mosedale - Thomas Beneficiary 27-SEP-1994 - Paradise Papers
Mosedale - Thomas Shone Beneficiary 27-SEP-1994 - Paradise Papers
Mosedale - William Beneficiary 27-SEP-1994 - Paradise Papers
Bailey - Deceased - Constance Amy Beneficiary 27-SEP-1994 27-OCT-2002 Paradise Papers
Bailey - Deceased - John Dalton Shone Beneficiary 27-SEP-1994 - Paradise Papers
Dudley-Jones - Jacqueline Mary Beneficiary 27-SEP-1994 - Paradise Papers
Panton Deceased - Linda Jane Beneficiary 27-SEP-1994 - Paradise Papers
Mosedale - Patricia Mary Beneficiary 27-SEP-1994 - Paradise Papers
Moore - George Ramsey Martin Trustee 27-SEP-1994 13-JAN-2011 Paradise Papers

Address (1)

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

Other (1)

Data From
Sean Dowling and Michael Crowe as Trustees of the C A Bailey Settlement Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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