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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
IPUT Nominees Limited Shareholder - - Paradise Papers
ZRH NOMINEES (0023) LTD. Shareholder - - Paradise Papers
SMD Investments Limited Shareholder - - Paradise Papers
King - Andrew David Paul Director 20-AUG-2009 18-JUL-2012 Paradise Papers
Strudwick - Roy Harry Director 18-JUL-2012 18-DEC-2013 Paradise Papers
Chapman - Lesley Catherine Director 20-AUG-2009 18-JUL-2012 Paradise Papers
Hunter - William Director 20-AUG-2009 18-JUL-2012 Paradise Papers
Provident Trustees (Guernsey) Limited Secretary 20-AUG-2009 18-JUL-2012 Paradise Papers
RTB SECRETARIES LTD Director 02-JUL-2004 20-AUG-2009 Paradise Papers
RTB TREASURERS LTD Director 02-JUL-2004 20-AUG-2009 Paradise Papers
RTB PRESIDENTS LTD Director 02-JUL-2004 20-AUG-2009 Paradise Papers
Appleby Directors (BVI) Limited Director 18-DEC-2013 - 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