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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
SG Hambros Bank (Channel Islands) Limited - Guernsey Investment manager 19-MAY-2006 01-JAN-2007 Paradise Papers
Employees or interested parties in Mackays Stores Beneficiary 12-MAR-1974 20-APR-2004 Paradise Papers
Minor* Beneficiary 01-JUL-2003 - Paradise Papers
McGeoch - Lennie Clark Beneficiary 12-MAR-1974 12-MAR-1974 Paradise Papers
Charities Beneficiary 12-MAR-1974 20-APR-2004 Paradise Papers
Reads & Co. Auditor 06-OCT-2006 20-JUN-2014 Paradise Papers
Terdre - Richard Charles Harrison Trustee 18-NOV-1998 15-AUG-2002 Paradise Papers
Clifford - Robert Anthony Trustee 18-NOV-1998 28-OCT-2009 Paradise Papers
P & L Trust Company Limited Trustee 04-APR-1987 - Paradise Papers
Labesse (deceased) - Jacques Pierre Trustee 04-APR-1987 19-JUL-2000 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