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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Beverley - Susan Beneficiary 10-MAY-1990 30-NOV-1994 Paradise Papers
Williams - Mark Garreth Beneficiary 10-MAY-1990 01-APR-2013 Paradise Papers
Bouhsine - Rebecca Camilla Beneficiary 10-MAY-1990 01-APR-2013 Paradise Papers
Bouhsine - Benjamin Moussa Beneficiary 10-MAY-1990 01-APR-2013 Paradise Papers
Marcoz - Rosita Maria Beneficiary 05-OCT-1999 01-APR-2013 Paradise Papers
Bouhsine (nee Williams) - Susan Ann Beneficiary 10-MAY-1990 04-JUL-2291 Paradise Papers
Williams (Deceased) - Trevor Jones Beneficiary 10-MAY-1990 13-SEP-1999 Paradise Papers
Letto - David Robert Keith Trustee 10-MAY-1990 01-APR-2013 Paradise Papers
Baloche - Margaret Mary Beneficiary 10-MAY-1990 01-APR-2013 Paradise Papers
Baloche - Margaret Mary Trustee 10-MAY-1990 01-APR-2013 Paradise Papers
P & L Trust Company Limited Trustee 10-MAY-1990 01-APR-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