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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Stewart - Charles Savin Director 14-SEP-2004 07-DEC-2006 Paradise Papers
Kerins - Jane Freda Director 13-JUL-2004 14-SEP-2004 Paradise Papers
Watler - Olivaire Shareholder - - Paradise Papers
The General Trust Company S.A. Shareholder - - Paradise Papers
Eton Corporate Services Limited Shareholder - - Paradise Papers
Zuellig - Peter Director 13-JUL-2004 20-JUL-2006 Paradise Papers
First Somers (Guernsey) Limited Shareholder - - Paradise Papers
Second Somers (Guernsey) Limited Shareholder - - Paradise Papers
Onjet International Co. Inc. Shareholder - - Paradise Papers
Denton - Shaun Shareholder - - Paradise Papers
Denton - Shaun Director 15-MAY-1997 15-MAY-1997 Paradise Papers
Zuellig - Stephen Shareholder - - Paradise Papers
Zuellig - Stephen Director 15-MAY-1997 31-OCT-2007 Paradise Papers
Eton Management Ltd Shareholder - - Paradise Papers
Eton Management Ltd Director 07-DEC-2006 30-SEP-2009 Paradise Papers
Ambassador Secretaries Limited Secretary 30-SEP-2009 15-NOV-2014 Paradise Papers
Caseley - John Director 30-SEP-2009 31-JUL-2013 Paradise Papers
Winearls - Nicholas Director 31-JUL-2013 15-NOV-2014 Paradise Papers
Ledger - Ian F. Director 30-SEP-2009 15-NOV-2014 Paradise Papers
Haley - Linnane Director 30-SEP-2009 15-NOV-2014 Paradise Papers
HSBC Trustee (Guernsey) Limited Shareholder - - Paradise Papers
HSBC Trustee (Guernsey) Limited Secretary 13-JUL-2004 30-SEP-2009 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