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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Clarke - Elvon Director 28-FEB-2000 30-MAR-2001 Paradise Papers
ATC Trustees (Cayman) Limited as Trustee of the Gregory Stine Family Trust Shareholder - - Paradise Papers
ATC TRUSTEES (CAYMAN) LIMITED Shareholder - - Paradise Papers
Lamb - Sharon Lexa Director 10-FEB-1997 28-FEB-2000 Paradise Papers
Leonard - James A. Director 10-JUN-1998 28-FEB-2000 Paradise Papers
Mapp - Cheryl-Ann Director 28-FEB-2000 04-JAN-2001 Paradise Papers
Taft (formerly Dickson) - Kathryn Director 02-MAR-1995 10-JUN-1998 Paradise Papers
Bromley - Kevin Director 02-MAR-1995 10-FEB-1997 Paradise Papers
Carey - Leanora Secretary 04-JAN-2001 30-MAR-2001 Paradise Papers
Stine - Gregory William Shareholder - - Paradise Papers
Klassen - Roy Director 04-JAN-2001 30-MAR-2001 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 12-FEB-2007 27-OCT-2009 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 12-FEB-2007 27-OCT-2009 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 27-OCT-2009 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 30-MAR-2001 12-FEB-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 27-OCT-2009 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 30-MAR-2001 12-FEB-2007 Paradise Papers

Intermediary (1)


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