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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Titcombe - David Director 08-FEB-2002 06-DEC-2006 Paradise Papers
Hodgson - Michael Director 08-FEB-2002 06-DEC-2006 Paradise Papers
Trace - Peter Director 14-JAN-2004 06-DEC-2006 Paradise Papers
Nominee Holding Company (Ansb) Ltd. Shareholder - - Paradise Papers
O'Dwyer - Stephen Director 08-FEB-2002 07-DEC-2006 Paradise Papers
Fletcher - John Director 07-DEC-2006 14-DEC-2011 Paradise Papers
Glidden - Henry Kervin Director 08-FEB-2002 06-DEC-2006 Paradise Papers
Bolton - Andrew Director 07-DEC-2006 15-NOV-2014 Paradise Papers
Garnham - Robin Secretary 14-JAN-2004 07-DEC-2006 Paradise Papers
Garnham - Robin Director 08-FEB-2002 07-DEC-2006 Paradise Papers
Moses - Huw St John Director 07-DEC-2006 31-AUG-2012 Paradise Papers
Klein - Norman Director 07-DEC-2006 15-NOV-2014 Paradise Papers
Hunter - Bryan Director 07-DEC-2006 15-NOV-2014 Paradise Papers
Palmer Limited Shareholder - - Paradise Papers
Putterill - Bruce Spencer Dent Director 07-DEC-2006 15-NOV-2014 Paradise Papers
Parker Limited Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 07-DEC-2006 15-NOV-2014 Paradise Papers

Intermediary (1)

Other (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