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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Lenton - Stephen Power of attorney 22-JAN-2014 21-JAN-2015 Paradise Papers
Delves - Christopher David Power of attorney 22-JAN-2014 21-JAN-2015 Paradise Papers
Gee - Joshua Redpath Power of attorney 25-APR-2014 24-APR-2015 Paradise Papers
Raubenheimer - Luke Power of attorney 01-SEP-2013 31-AUG-2014 Paradise Papers
Doyle - Nicholas Power of attorney 20-MAR-2013 19-MAR-2014 Paradise Papers
Fillis - Brett Marc Power of attorney 25-MAR-2014 24-MAR-2015 Paradise Papers
Atkinson - David William Power of attorney 20-MAR-2013 19-MAR-2014 Paradise Papers
Van Loon - Marcus Hendrikus Adrianus Power of attorney 19-MAR-2014 13-MAR-2015 Paradise Papers
Van Loon - Marcus Hendrikus Adrianus Power of attorney 20-MAR-2013 19-MAR-2014 Paradise Papers
Masters - Richard James Cantley Shareholder - - Paradise Papers
Masters - Richard James Cantley Director 10-MAY-2012 - Paradise Papers
Ainsworth - Geoffrey Edwin Power of attorney 01-SEP-2013 30-APR-2014 Paradise Papers
Ainsworth - Geoffrey Edwin Power of attorney 20-MAR-2013 30-SEP-2013 Paradise Papers
Ballands - Farah - Jersey Director 10-MAY-2012 06-JUN-2012 Paradise Papers
Benest - Karen Jane - Jersey Director 10-MAY-2012 06-JUN-2012 Paradise Papers
Jones - William Patrick Director 10-MAY-2012 06-JUN-2012 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 10-MAY-2012 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 06-JUN-2012 - 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