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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Outerbridge - Janet Pantry Is signatory for - - Paradise Papers
Perry - Rachel Is signatory for - - Paradise Papers
Glacier Financial Holdings (Pty) Ltd. Shareholder - - Paradise Papers
Banderker - Ahmed Director 07-SEP-2010 13-OCT-2011 Paradise Papers
Benevides - Kelly Is signatory for - - Paradise Papers
Kellerman - Francois Is signatory for - - Paradise Papers
Raath - Albert Anton Director 07-SEP-2010 15-NOV-2013 Paradise Papers
Roux - Robert Is signatory for - - Paradise Papers
Roux - Robert Director 08-NOV-2011 15-NOV-2013 Paradise Papers
Ward - Michael Cornelius Is signatory for - - Paradise Papers
Eastham - Robert W Is signatory for - - Paradise Papers
Weir - Loretta Delia Is signatory for - - Paradise Papers
Beadle - Karen Is signatory for - - Paradise Papers
Kruger - Jacobus Gustavus Is signatory for - - Paradise Papers
Kruger - Jacobus Gustavus Director 08-NOV-2011 - Paradise Papers
Atherton - Emma J Is signatory for - - Paradise Papers
Atherton - Emma J Vice-president 17-JUL-2013 - Paradise Papers
Atherton - Emma J Director 08-NOV-2011 - Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 07-SEP-2010 - Paradise Papers
Eastham - Robert William Vice-president 17-JUL-2013 - Paradise Papers
Eastham - Robert William Director 16-NOV-2010 - Paradise Papers
Symonds - Vernicka Secretary 07-SEP-2010 07-SEP-2010 Paradise Papers
Cox - Bernett Director 07-SEP-2010 07-SEP-2010 Paradise Papers
Adderley - Donald Bradfield Director 07-SEP-2010 10-MAY-2011 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