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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Barclays Capital - Canary Wharf, London, UK Is signatory for - - Paradise Papers
Shepherd Investments International Limited Shareholder - - Paradise Papers
Lamont Property Plc Shareholder - - Paradise Papers
Stark Trading Shareholder - - Paradise Papers
Buckle - Colin James Director 06-JUN-2006 13-JUL-2006 Paradise Papers
Hedges - Peter Director 06-JUN-2006 10-JUL-2006 Paradise Papers
Stark Master Fund Ltd Shareholder - - Paradise Papers
Henderson - David Alexander Director 06-JUN-2006 31-MAR-2008 Paradise Papers
Conforti - Louis Director 06-JUN-2006 28-MAY-2008 Paradise Papers
Wyatt Jr - Maurice Roche Director 06-JUN-2006 18-JUL-2010 Paradise Papers
Follain - Louise Director 08-SEP-2010 04-AUG-2011 Paradise Papers
Dowling - Brendan Director 04-AUG-2011 31-DEC-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 08-SEP-2010 31-DEC-2013 Paradise Papers
Jones - William Patrick Director 08-SEP-2010 31-DEC-2013 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 09-OCT-2006 31-DEC-2013 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 06-JUN-2006 31-DEC-2013 Paradise Papers
Appleby Secretaries (Jersey) Limited Authorised signatory 02-MAY-2006 31-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