The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
RBTT Trust Corporation as Trustee of the Fettes Trust Shareholder - - Paradise Papers
Royal Bank of Canada (Caribbean) Corporation as Trustee of the Fettes Trust Shareholder - - Paradise Papers
Ernst & Young Trust Corporation (BVI) Limited as Trustee of the Fettes Trust Shareholder - - Paradise Papers
Kitson - Geoffrey H L Director 28-JUL-1995 13-JUL-1997 Paradise Papers
Kitson & Company Ltd. Shareholder - - Paradise Papers
Appleby Corporate Services (BVI) Limited as trustee of the Fettes Trust Shareholder - - Paradise Papers
Kitson - Scott G. Director 11-JAN-2000 17-OCT-2012 Paradise Papers
Petty - Lee Kirkham Vice-president 22-FEB-2006 - Paradise Papers
Bento - Marie P Secretary 11-JAN-2000 - Paradise Papers
Wakefield - Joseph Director 24-MAR-1995 16-OCT-2003 Paradise Papers
Wakefield - Joseph Vice-president 27-APR-1995 16-OCT-2003 Paradise Papers
Krupp - Richard Edward Director 17-OCT-2012 - Paradise Papers
Krupp - Richard Edward Vice-president 17-OCT-2012 - Paradise Papers
Callagham - K. Madeline Director 24-MAR-1995 19-DEC-1999 Paradise Papers
Callagham - K. Madeline Treasurer 27-APR-1995 19-DEC-1999 Paradise Papers
Callagham - K. Madeline Secretary 27-APR-1995 19-DEC-1999 Paradise Papers
Richardson - Patricia Bernice Director 19-SEP-2007 - Paradise Papers
Richardson - Patricia Bernice Vice-president 19-SEP-2007 - Paradise Papers
Kitson - G. Kirkham Director 24-MAR-1995 - Paradise Papers
Kitson - G. Kirkham President 27-APR-1995 - Paradise Papers
Spiering - Jan Jaap Vice-president 22-FEB-2006 - Paradise Papers
Spiering - Jan Jaap Director 16-NOV-2006 - Paradise Papers

Other (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