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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Masonite International Corporation Shareholder - - Paradise Papers
Tubbesing - Robert V Director 21-AUG-1996 04-APR-2003 Paradise Papers
Ulster - Harley Director 21-AUG-1996 04-APR-2003 Paradise Papers
Orsino - Philip S Director 21-AUG-1996 04-APR-2003 Paradise Papers
Lang - Deborah Jane Director 04-APR-2003 11-AUG-2004 Paradise Papers
Ballands - Farah - Jersey Director 23-FEB-2004 17-DEC-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 11-AUG-2004 17-DEC-2013 Paradise Papers
Jones - William Patrick Director 25-FEB-2004 17-DEC-2013 Paradise Papers
Prosser - Richard J S - Jersey Director 04-APR-2003 17-DEC-2013 Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Authorised signatory 21-AUG-1996 17-DEC-2013 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 21-AUG-1996 17-DEC-2013 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