The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Ling - Martin John Is signatory for - - Paradise Papers
Grierson - Nigel Peter Power of attorney 22-DEC-2011 23-DEC-2011 Paradise Papers
Leclerc - Jean-Yves Power of attorney 07-NOV-2011 06-DEC-2011 Paradise Papers
SPL Secured Venture Finance (PF6) IC Limited Ultimate beneficial owner 31-JUL-2008 - Paradise Papers
Brag - Bjorn Christain Frederik Power of attorney 18-MAY-2011 19-MAY-2011 Paradise Papers
Philipsz - Stephanie Power of attorney 18-DEC-2012 18-MAR-2013 Paradise Papers
Hobley - Charles Jeremy Power of attorney 12-JUL-2011 31-AUG-2011 Paradise Papers
Stubbs - Emma Director 23-MAY-2014 - Paradise Papers
Thompson - Paul Is signatory for - - Paradise Papers
Philipsz - Joseph Eugene Mary Director 17-MAY-2012 15-JAN-2013 Paradise Papers
Gardiner - Thomas James Is signatory for - - Paradise Papers
Roche - Maurice Patrick Power of attorney 18-MAY-2012 19-MAY-2012 Paradise Papers
Appleby Fund Administrators (Jersey) Limited Administrator 01-JUN-2007 - Paradise Papers
Margolis - Stephen Howard Is signatory for - - Paradise Papers
Taylor - Richard Mark Director 01-JUN-2007 16-FEB-2011 Paradise Papers
Hope - Sandra Jane Director 01-JUN-2007 04-AUG-2010 Paradise Papers
Miller - Geoffrey Director 23-MAY-2014 - Paradise Papers
Stradling - Ewan Is signatory for - - Paradise Papers
Stradling - Ewan Director 15-JAN-2013 - Paradise Papers
Stradling - Ewan Power of attorney 22-DEC-2011 23-DEC-2011 Paradise Papers
Follain - Louise Director 01-JUN-2007 04-AUG-2011 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