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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
The C.G. Maiden Trust Beneficial owner - - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 12-NOV-2008 Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 16-MAR-2007 Paradise Papers
Jack - Glenda Vice-president 15-JUL-2008 14-MAR-2012 Paradise Papers
Jack - Glenda Director 03-DEC-2008 14-MAR-2012 Paradise Papers
Burnard - Claire M. Secretary 31-DEC-1999 18-DEC-2001 Paradise Papers
Cumberbatch - Lisa Secretary 01-JUN-2004 31-MAR-2006 Paradise Papers
Williams-Grant - Nea Secretary 12-NOV-2008 10-MAR-2010 Paradise Papers
Wai - Fredericka Secretary 18-DEC-2001 01-JUN-2004 Paradise Papers
Trott - Pearline Vice-president 31-MAR-2005 03-DEC-2008 Paradise Papers
Trott - Pearline Director 31-MAR-2005 03-DEC-2008 Paradise Papers
Carter - Linda L Secretary 31-DEC-1986 31-DEC-1999 Paradise Papers
White - F Chesley Director 31-DEC-1996 31-DEC-1999 Paradise Papers
Counsell - Timothy J President 31-DEC-1996 25-MAR-2013 Paradise Papers
Counsell - Timothy J Director 31-DEC-1996 25-MAR-2013 Paradise Papers
Faries - Timothy Carrick Vice-president 17-JAN-1997 31-MAR-2005 Paradise Papers
Faries - Timothy Carrick Vice-president 14-MAR-2012 08-OCT-2013 Paradise Papers
Faries - Timothy Carrick Director 17-JAN-1997 - 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.

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