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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Thomson - James Michael Director 25-MAY-1980 25-OCT-1990 Paradise Papers
J.F. Thomson 1989 Settlement Beneficial owner - - Paradise Papers
Thomson - Patrick Howard Director 22-MAY-1980 12-AUG-2002 Paradise Papers
Thomson - Linda Jane Director 22-MAY-1980 12-AUG-2002 Paradise Papers
Le Boutillier - Naomi Nominated director 12-MAR-2012 12-MAR-2012 Paradise Papers
Harris - Paul Director 12-AUG-2002 16-JUN-2003 Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 22-MAY-1980 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Ballands - Farah - Jersey Director 19-JUN-2003 - Paradise Papers
Jones - William Patrick Director 16-JUN-2003 - Paradise Papers
Prosser - Richard J S - Jersey Nominated director 21-MAR-2014 - Paradise Papers
Prosser - Richard J S - Jersey Director 12-AUG-2002 - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 08-DEC-1995 - 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.

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