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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
State Street Fund Services (Jersey) Limited Administrator 12-OCT-2006 - Paradise Papers
Lawson - Peter Alexander Power of attorney 24-MAR-2009 26-JUN-2009 Paradise Papers
AG (Jersey) Limited Trustee 12-OCT-2006 - Paradise Papers
Johnston Carmichael Auditor 12-OCT-2006 30-JUL-2009 Paradise Papers
Towers Watson Investment Management Limited Investment manager 12-OCT-2006 - Paradise Papers
Soppitt - Alan Henry Power of attorney 24-SEP-2009 24-SEP-2009 Paradise Papers
Scott-Moncrieff Chartered Accountants Auditor 30-JUL-2009 - Paradise Papers
OXIP Diversified Fund Beneficiary 01-NOV-2006 - Paradise Papers
OXIP Diversified Fund Same name as - - 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.

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