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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
The Royal Medical Foundation of Epsom College Beneficiary 25-NOV-1996 - Paradise Papers
Diamond - Michael Paul Campbell Beneficiary 25-NOV-1996 28-APR-2006 Paradise Papers
Diamond - Peter Elliott Campbell Beneficiary 25-NOV-1996 28-APR-2006 Paradise Papers
Diamond - Andrew Christopher Campbell Beneficiary 25-NOV-1996 28-APR-2006 Paradise Papers
Bell - Carol Jacqueline Beneficiary 25-NOV-1996 - Paradise Papers
Diamond - Jeremy Derek Campbell Beneficiary 25-NOV-1996 - Paradise Papers
Bowker Orford and Company Auditor 06-FEB-1998 06-FEB-1998 Paradise Papers
Vestra Wealth Jersey Limited - Jersey Investment manager 25-JAN-2012 - Paradise Papers
Binfield (deceased 06/06/06) - Philip Thomas Trustee 25-NOV-1996 06-JUN-2006 Paradise Papers
Slater - Steven Power of attorney 27-SEP-1999 31-JUL-2002 Paradise Papers
Smethurst - Matthew Nicholas Trustee 08-AUG-2006 - Paradise Papers
Smethurst - Matthew Nicholas Power of attorney 01-JAN-2004 28-JUL-2008 Paradise Papers
Boxall - Graham Radford Power of attorney 30-OCT-1996 29-OCT-1996 Paradise Papers
Labesse (deceased) - Jacques Pierre Trustee 25-NOV-1996 25-APR-2012 Paradise Papers
Prosser - Richard J S - Jersey Power of attorney 01-JAN-2004 10-FEB-2009 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