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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Bisson & Lang - John Le Bras & Deborah Jane Shareholder - - Paradise Papers
Deborah Jane Lang & John Le Cras Bisson - Shareholder - - Paradise Papers
Appleby Holdings (Jersey) Limited Shareholder - - Paradise Papers
Bailhache - William John Director 09-JAN-1984 31-JAN-2000 Paradise Papers
Gould - Lewis Michael Director 09-JAN-1984 24-MAR-1994 Paradise Papers
Benjamin - Wendy Director 03-AUG-2006 - Paradise Papers
Bendelow - Edmund Lionel Director 22-APR-1994 31-MAR-1996 Paradise Papers
Robinson - Gillian Shirley Director 01-FEB-2001 25-JUL-2014 Paradise Papers
Robertson - Fraser Director 01-FEB-2000 - Paradise Papers
Benest - David John Director 01-FEB-2001 31-MAR-2013 Paradise Papers
Slater - Steven Director 16-FEB-1995 31-JUL-2002 Paradise Papers
Williams - Linda Mary Director 16-FEB-1995 31-JUL-2002 Paradise Papers
Lewis - Mark Patrick Gerard - Jersey Director 02-FEB-1998 18-DEC-2013 Paradise Papers
Pim - Hugh Andrew Director 02-FEB-1998 - Paradise Papers
O'Connell - Michael St John - Jersey Director 22-APR-1994 - Paradise Papers
Hart - Timothy George Director 01-FEB-2000 - Paradise Papers
Boxall - Graham Radford Director 09-JAN-1984 31-MAR-2010 Paradise Papers
Lang - Deborah Jane Director 22-APR-1994 31-JAN-2005 Paradise Papers
Labesse (deceased) - Jacques Pierre Director 01-SEP-1994 31-JAN-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