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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Karlweis - Georges C.

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Brownstone Company Limited Director 18-MAY-1998 - 28-NOV-1967 Bermuda - Paradise Papers
Brownstone Company Limited Vice-president 18-MAY-1998 - 28-NOV-1967 Bermuda - Paradise Papers
Foundation Company Limited Vice-president 18-MAY-1998 - 14-APR-1969 Bermuda - Paradise Papers
Foundation Company Limited Director 18-MAY-1998 - 14-APR-1969 Bermuda - Paradise Papers
The Vineyards Company Ltd. Vice-president 18-MAY-1996 13-OCT-1993 13-MAR-1981 Bermuda - Paradise Papers
The Vineyards Company Ltd. Director 18-MAY-1996 13-OCT-1993 13-MAR-1981 Bermuda - Paradise Papers
Prihold Investments Ltd. Vice-president 18-MAY-1998 30-SEP-2012 11-MAR-1992 Bermuda - Paradise Papers
Prihold Investments Ltd. Director 18-MAY-1998 30-SEP-2012 11-MAR-1992 Bermuda - Paradise Papers
CARTER COMPANY LIMITED Vice-president 15-JAN-1968 28-OCT-2002 28-NOV-1967 Bermuda - Paradise Papers
CARTER COMPANY LIMITED Director 15-DEC-1967 28-OCT-2002 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED Director 15-DEC-1967 28-OCT-2002 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED Vice-president 15-JAN-1968 28-OCT-1994 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED Director 15-DEC-1967 28-OCT-2002 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED Vice-president 15-JAN-1968 28-OCT-2002 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED Director 15-DEC-1967 28-OCT-2002 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED Vice-president 15-JAN-1968 28-OCT-2002 28-NOV-1967 Bermuda - Paradise Papers

Address (1)

Data From
Banque Privee S.A., 18 Rue de Hesse; Geneva; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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