The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (34)

Role From To Data From
Le Cocq - Timothy John Director 07-JUN-1988 31-OCT-1990 Paradise Papers
Olver - Debra Eleanor Secretary 20-APR-1982 05-MAR-1990 Paradise Papers
Le Miere - Jean Rene Director 17-JAN-1979 01-AUG-1988 Paradise Papers
Bailhache - William John Director 05-MAY-1995 31-JAN-2000 Paradise Papers
Moyse - Colleen Marilyn Secretary 17-JAN-1979 20-APR-1982 Paradise Papers
Le Guen - Annick Director 05-MAY-1995 12-JAN-2001 Paradise Papers
Kerr - Avril Anne Director 15-MAR-1999 22-OCT-1999 Paradise Papers
Bendelow - Edmund Lionel Director 05-MAY-1995 31-MAR-1996 Paradise Papers
Robinson - Gillian Shirley Director 01-FEB-2001 11-SEP-2003 Paradise Papers
Robertson - Fraser Director 01-FEB-2000 29-JAN-2004 Paradise Papers
Littlewood - Patricia Director 07-OCT-1997 31-JAN-2001 Paradise Papers
Falle - Richard Arthur Director 11-JUN-1985 02-NOV-1992 Paradise Papers
Slater - Steven Director 07-JUN-1988 31-JUL-2002 Paradise Papers
Benest - David John Director 01-FEB-2001 28-SEP-2003 Paradise Papers
Williams - Linda Mary Director 17-JAN-1979 31-JUL-2002 Paradise Papers
Harris - Paul Director 02-JAN-2001 16-JUN-2003 Paradise Papers
Lewis - Mark Patrick Gerard - Jersey Director 01-SEP-1998 18-DEC-2013 Paradise Papers
Pim - Hugh Andrew Director 01-SEP-1998 11-SEP-2003 Paradise Papers
Morcombe (deceased 11/01/2006) - Francis Nicolle Secretary 05-MAR-1990 28-APR-1995 Paradise Papers
Morcombe (deceased 11/01/2006) - Francis Nicolle Director 17-JAN-1979 05-MAR-1990 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.


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