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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Karran - Jacqueline Trustee 08-JAN-1998 28-JAN-2005 Paradise Papers
Somervail - Catherine Sarah Beneficiary 01-JUL-1997 - Paradise Papers
Bowers - Valerie Beneficiary 01-JUL-1997 - Paradise Papers
Bowers - Robin Edward Beneficiary 01-JUL-1997 - Paradise Papers
Barlow - Lucy Caroline Beneficiary 01-JUL-1997 - Paradise Papers
Bowers - Edward Carryer Beneficiary 01-JUL-1997 - Paradise Papers
Bowers - Charles William (Deceased) Trustee 01-JUL-1997 01-FEB-2009 Paradise Papers
Kewley - Jonathan Dennis Richard Trustee 28-JAN-2005 27-FEB-2006 Paradise Papers
Corlett - William John Howarth Trustee 01-JUL-1997 08-JAN-1998 Paradise Papers
Humphrey - Mark Stephen Trustee 27-FEB-2006 11-MAY-2009 Paradise Papers

Intermediary (1)


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