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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ANTARES ASSOCIATES LIMITED Director 15-SEP-1993 17-DEC-1996 Paradise Papers
Seymour - Lisa E Director 13-SEP-1991 15-SEP-1993 Paradise Papers
ASTAIRE ASSOCIATES LIMITED Director 15-SEP-1993 17-DEC-1996 Paradise Papers
Ferguson - Leonette M. Director 13-SEP-1991 15-SEP-1993 Paradise Papers
Ingraham - Larry W. Director 13-SEP-1991 15-SEP-1993 Paradise Papers
Tracey - Sheila P Director 13-SEP-1991 15-SEP-1993 Paradise Papers
Ferguson - Rose B Director 13-SEP-1991 15-SEP-1993 Paradise Papers
B.V.I. CORPORATION COMPANY LIMITED Secretary 11-JUL-1990 15-MAY-1996 Paradise Papers
Knowles - Donnelle K Director 13-SEP-1991 15-SEP-1993 Paradise Papers
TORTOLA CORPORATION COMPANY LIMITED Director 11-JUL-1990 13-MAY-1995 Paradise Papers
COMPANY MANAGERS LTD. Director 17-DEC-1996 31-JAN-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 31-JAN-2000 31-DEC-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 31-JAN-2000 31-DEC-2011 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