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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Green - George Edward Beneficiary - 16-SEP-1985 Paradise Papers
Green - Michael Anthony Beneficiary 16-SEP-1985 20-FEB-2013 Paradise Papers
Green (deceased) - William Ernest Beneficiary 11-JUL-2003 20-FEB-2013 Paradise Papers
Green - Beryl Mary Beneficiary 16-SEP-1985 20-FEB-2013 Paradise Papers
Slater - Steven Power of attorney 24-SEP-1999 31-JUL-2002 Paradise Papers
Williams - Linda Mary Trustee 16-SEP-1985 13-AUG-2002 Paradise Papers
P & L Trust Company Limited Trustee 11-SEP-1992 20-FEB-2013 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