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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 (68)

Role From To Data From
Dawes - Sue Is signatory for - - Paradise Papers
Condon - John F Shareholder - - Paradise Papers
Crawford - Andy Is signatory for - - Paradise Papers
Miller - Peter Edmund Shareholder - - Paradise Papers
Alibank Nominees (Jersey) Limited Shareholder - - Paradise Papers
Renault - Susan Is signatory for - - Paradise Papers
Underwood - Jill Is signatory for - - Paradise Papers
Read - Susan Is signatory for - - Paradise Papers
Whittingham - Caroline Is signatory for - - Paradise Papers
Bryant - James Is signatory for - - Paradise Papers
Baudains - Julie Is signatory for - - Paradise Papers
Colyer - Roger Is signatory for - - Paradise Papers
Collins - Grant Is signatory for - - Paradise Papers
Coppell - Sacha Is signatory for - - Paradise Papers
Weir - Carole Is signatory for - - Paradise Papers
Henderson - Deborah Is signatory for - - Paradise Papers
Herbert - Dominic Is signatory for - - Paradise Papers
Boylan - Sadie Is signatory for - - Paradise Papers
Appleby - Simon Is signatory for - - Paradise Papers
Morris - Angela Is signatory for - - 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