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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Payne - Susan Jayne Shareholder - - Paradise Papers
Pratt - Michael Henry Francis Shareholder - - Paradise Papers
Rich - Richard P. Director 30-JAN-1990 01-DEC-1992 Paradise Papers
NatWest Jersey Trustees Limited - No Address Linked Secretary 11-JAN-1993 30-SEP-2004 Paradise Papers
Doyle - Jane Director 27-FEB-1987 30-JAN-1990 Paradise Papers
Phillips - Jennifer Director 25-SEP-2000 21-JUL-2004 Paradise Papers
Henry - Laura Mae Director 25-MAY-2009 30-JUN-2011 Paradise Papers
Walter - Hewitson O Director 08-OCT-1998 25-SEP-2000 Paradise Papers
Wilkins - Nick A. Director 25-MAY-2009 10-JAN-2014 Paradise Papers
Pearson - Neville Director 30-SEP-1996 20-MAR-2002 Paradise Papers
ROSTAND NOMINEES LIMITED Shareholder - - Paradise Papers
Ellis - Michael J T Director 27-FEB-1987 06-OCT-1987 Paradise Papers
Sutcliffe - Philip John Director 27-FEB-1987 30-SEP-1996 Paradise Papers
Randall - B. P. Director 30-JAN-1990 17-MAY-2002 Paradise Papers
Diamond - James Director 18-JUL-2011 10-JAN-2014 Paradise Papers
Diamond - James Director 25-SEP-2000 25-MAY-2009 Paradise Papers
Ball - Maurice J. Shareholder - - Paradise Papers
Ball - Maurice J. Secretary 27-FEB-1987 11-JAN-1993 Paradise Papers
Reynolds - Keith Anthony Director 06-OCT-1987 30-JAN-1990 Paradise Papers
Fitzgerald - M C Director 01-DEC-1992 08-OCT-1998 Paradise Papers
Fitzgerald - M C Director 25-SEP-2000 28-FEB-2007 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