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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Bailhache - William John Shareholder - - Paradise Papers
Gould - Lewis Michael Shareholder - - Paradise Papers
Appleby Management Services (Jersey) Limited Shareholder - - Paradise Papers
Clifford - Sonia Director 10-FEB-1995 12-JAN-2001 Paradise Papers
Egglishaw - Irene Janet Director 12-MAY-1994 12-JAN-2001 Paradise Papers
Benjamin - Wendy Director 17-JUL-2013 - Paradise Papers
Le Guen - Annick Director 10-FEB-1995 12-JAN-2001 Paradise Papers
Ernst & Young LLP - Jersey Auditor 27-JAN-2005 - Paradise Papers
Le Boutillier - Naomi Director 01-APR-2010 21-MAR-2014 Paradise Papers
Blackie - Robert M C Director 15-JAN-1988 10-FEB-1995 Paradise Papers
Kerr - Avril Anne Director 15-MAR-1999 22-OCT-1999 Paradise Papers
Bendelow - Edmund Lionel Director 05-APR-1994 31-MAR-1996 Paradise Papers
Robinson - Gillian Shirley Director 01-FEB-2001 11-SEP-2003 Paradise Papers
Littlewood - Patricia Director 07-OCT-1997 31-JAN-2001 Paradise Papers
Benest - David John Director 01-FEB-2001 11-SEP-2003 Paradise Papers
Slater - Steven Director 10-FEB-1995 31-JUL-2002 Paradise Papers
Williams - Linda Mary Director 10-FEB-1995 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 17-JUL-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