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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Weatherford - Michael Is signatory for - - Paradise Papers
Sanchez - Donna Michelle Is signatory for - - Paradise Papers
Tompkins - Peter A Is signatory for - - Paradise Papers
H.O. Merren & Co. Ltd. Shareholder - - Paradise Papers
Surfside Investment Co. Ltd. Shareholder - - Paradise Papers
Breconfield Holdings Ltd. Shareholder - - Paradise Papers
Camantha Investments Ltd. Shareholder - - Paradise Papers
Williams - Gregory B Shareholder - - Paradise Papers
Robert Wood & Algar Wood Shareholder - - Paradise Papers
Wood - Robert Director 02-JAN-1979 12-JUN-1985 Paradise Papers
Henning - Cecil L Shareholder - - Paradise Papers
Rankin - Philip A Shareholder - - Paradise Papers
Bodden - Veta C M Is signatory for - - Paradise Papers
Bodden - Veta C M Director 18-FEB-1975 01-AUG-1977 Paradise Papers
Bodden - Dalkeith R Is signatory for - - Paradise Papers
Bodden - Dalkeith R President 18-FEB-1975 01-AUG-1977 Paradise Papers
Bodden - Dalkeith R Chairman 18-FEB-1975 01-AUG-1977 Paradise Papers
Tomkins - Peter Chairman 01-AUG-1977 02-JAN-1979 Paradise Papers
Tomkins - Peter President 01-AUG-1977 02-JAN-1979 Paradise Papers
Tomkins - Peter Director 18-FEB-1975 02-JAN-1979 Paradise Papers
Sanchez - Winsome Shareholder - - Paradise Papers
Sanchez - Winsome Director 02-JAN-1979 12-JUN-1985 Paradise Papers
Sanchez - Winsome Secretary 02-JAN-1979 12-JUN-1985 Paradise Papers
Habib - E Josephine Secretary 07-JUL-1989 01-AUG-1994 Paradise Papers
Gallagher - Ryhal H Secretary 12-JUN-1985 07-JUL-1989 Paradise Papers
Woods - N Edgar (Deceased) Shareholder - - 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