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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bensahel - Pierre-Oliver

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Peninsula Investment Services Ltd Shareholder - - 20-JAN-2011 Bermuda - Paradise Papers
Peninsula Investment Services Ltd Director 01-FEB-2011 - 20-JAN-2011 Bermuda - Paradise Papers
Global Sources Ltd. Vice-president 07-DEC-1999 03-APR-2000 09-NOV-1999 Bermuda - Paradise Papers
Global Sources Ltd. Director 08-DEC-1999 03-APR-2000 09-NOV-1999 Bermuda - Paradise Papers

Address (2)

Data From
1010 Wisconsin Ave NW; Suite 620; Washington DC 20007; United States of America Paradise Papers
c/o Fairchild Legal Department; Attn General Counsel or Deputy General Counsel; 45025 Aviation Drive, Suite 400; Dulles; Virginia 20166-7516; United States of America Paradise Papers

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Paradise Papers
Appleby

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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