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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
RSPCC Beneficiary 26-OCT-1994 - Paradise Papers
Leung - Elaine Beneficiary 28-MAY-2004 - Paradise Papers
Gordon - Joel Ethan Beneficiary 26-OCT-1994 14-JAN-2010 Paradise Papers
Gordon - Peter Andrew Ison Beneficiary 26-OCT-1994 - Paradise Papers
Gordon - Stephen Elliot Beneficiary 26-OCT-1994 - Paradise Papers
Amnesty International Beneficiary 26-OCT-1994 - Paradise Papers
Gordon - Pamela Beneficiary 26-OCT-1994 14-JAN-2010 Paradise Papers
Gordon - Pamela Settlor 26-OCT-1994 - Paradise Papers
Vestra Wealth Jersey Limited - Jersey Investment manager 31-MAY-2013 - Paradise Papers
Binfield (deceased 06/06/06) - Philip Thomas Trustee 16-NOV-1994 06-JUN-2006 Paradise Papers
P & L Trust Company Limited Trustee 26-OCT-1994 - Paradise Papers
Smethurst - Matthew Nicholas Power of attorney 01-JAN-2004 28-JUL-2008 Paradise Papers
Smethurst - Matthew Nicholas Trustee 20-JUL-2006 - Paradise Papers
Labesse (deceased) - Jacques Pierre Trustee 16-NOV-1994 24-APR-2012 Paradise Papers
Prosser - Richard J S - Jersey Power of attorney 01-JAN-2004 28-JUL-2008 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