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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 (43)

Role From To Data From
Jones - Christopher Is signatory for - - Paradise Papers
Harris - Roy Is signatory for - - Paradise Papers
Stenning - Graham Is signatory for - - Paradise Papers
Murphey - Richard Vice-president 30-JUN-1978 14-NOV-1978 Paradise Papers
Seeley - Arthur Edward Vice-president 06-MAY-1983 21-JUN-1985 Paradise Papers
Redpath - Charles Is signatory for - - Paradise Papers
Hotelco Holdings Ltd. Shareholder - - Paradise Papers
Kienast - Reimund Vice-president 28-MAY-1991 30-APR-1998 Paradise Papers
Heydon - Gordon H Treasurer 17-SEP-1970 18-OCT-1972 Paradise Papers
Frickel - Linda Vice-president 30-APR-1998 19-MAR-2001 Paradise Papers
Mission - Ruth Is signatory for - - Paradise Papers
Miller - Jim Is signatory for - - Paradise Papers
Mesquita - Jeaneta Is signatory for - - Paradise Papers
Sloley - Lisa Is signatory for - - Paradise Papers
Bank of Montreal (Bahamas & Caribbean) Limited Shareholder - - Paradise Papers
Doud - Frances Is signatory for - - Paradise Papers
Boheim - Keith Director 01-SEP-2008 10-OCT-2011 Paradise Papers
Manderson - Florence H Shareholder - - Paradise Papers
Bancun - Tremon O Vice-president 17-SEP-1970 30-JUN-1978 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