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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Le Masurier James & Chinn Limited - Jersey Investment manager 30-JUN-2003 - Paradise Papers
Felizardo Viegas - Tiago de Oliveira Power of attorney 19-AUG-2005 28-JUL-2008 Paradise Papers
De Morais - Catarina Pinto Ribeiro Mendes Power of attorney 04-OCT-2005 28-JUL-2008 Paradise Papers
Borges - Luis Pedro Fernandes De Sousa Power of attorney 19-AUG-2005 28-JUL-2008 Paradise Papers
Capco Trustees Jersey Limited as Trustees of the L C McGeoch Life Interest Trust Shareholder - - Paradise Papers
L C McGeoch Jersey Settlement No 5 Beneficial owner - - Paradise Papers
L C McGeoch Jersey Settlement No 4 Beneficial owner - - Paradise Papers
Investec Trustees (Jersey) Limited Shareholder - - Paradise Papers
McGeoch - Lennie Clark Shareholder - - Paradise Papers
Alexander - Margaret Lafferty Director 12-JUL-2002 02-JUL-2002 Paradise Papers
Terdre - Richard Charles Harrison Director 02-JUL-2002 30-NOV-2005 Paradise Papers
Nozedar - Monika Angela Director 07-SEP-2010 18-MAR-2011 Paradise Papers
KPMG - Glasgow Auditor 17-JUN-2004 - Paradise Papers
Clifford - Robert Anthony Director 30-MAY-2002 07-JUL-2009 Paradise Papers
Simpson - Christine Director 18-MAR-2011 - Paradise Papers
Simpson - Christine Director 07-JUL-2009 07-SEP-2010 Paradise Papers
Ballands - Farah - Jersey Director 11-JUL-2011 - Paradise Papers
Benest - Karen Jane - Jersey Director 11-JUL-2011 - Paradise Papers
Jones - William Patrick Director 11-JUL-2011 - Paradise Papers
Central Two Limited Shareholder - - 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