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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Lockwood - Ella Kay Secretary 21-JUL-2004 13-OCT-2006 Paradise Papers
Le Sueur - Ben P. Director 14-JUL-2004 13-OCT-2006 Paradise Papers
Smith - Edward A. Director 14-JUL-2004 13-OCT-2006 Paradise Papers
Burtton - Evan C. Director 14-JUL-2004 31-OCT-2005 Paradise Papers
Bessemer Trust Company (Cayman) Limited Shareholder - - Paradise Papers
Morgan & Morgan Trust Services Limited Shareholder - - Paradise Papers
Gillooly - M.F. Ben Director 14-JUL-2004 13-OCT-2006 Paradise Papers
Alain Munoz - Rafael Enrique Treasurer 14-AUG-2013 08-AUG-2013 Paradise Papers
Alain Munoz - Rafael Enrique Director 14-AUG-2013 08-AUG-2013 Paradise Papers
De Los Rios Batista - Karina Esther President 14-AUG-2013 08-AUG-2013 Paradise Papers
De Los Rios Batista - Karina Esther Director 14-AUG-2013 08-AUG-2013 Paradise Papers
Hall - Pamela D. Secretary 14-AUG-2013 08-AUG-2013 Paradise Papers
Hall - Pamela D. Director 14-AUG-2013 08-AUG-2013 Paradise Papers
McMillan - Richard Director 31-OCT-2005 13-OCT-2006 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 13-OCT-2006 14-AUG-2013 Paradise Papers
COMPANY DIRECTORS LTD. Director 13-OCT-2006 14-AUG-2013 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