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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Notz - Beat

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Notz Stucki Stewart Limited Vice-president 25-OCT-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
Notz Stucki Stewart Limited Director 25-OCT-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
Stewart Notz Stucki Limited Director 25-OCT-1996 30-SEP-2012 03-JAN-1995 Bermuda - Paradise Papers
Stewart Notz Stucki Limited Vice-president 25-OCT-1996 30-SEP-2012 03-JAN-1995 Bermuda - Paradise Papers
Comgest Limited Director 30-JAN-1998 30-SEP-2012 17-JAN-1995 Bermuda - Paradise Papers
Comgest Limited Vice-president 30-JAN-1998 30-SEP-2012 17-JAN-1995 Bermuda - Paradise Papers
W.P. Stewart & Co., Ltd. Director 18-JAN-1999 03-MAY-2002 29-JUN-1998 Bermuda - Paradise Papers
NS Money Management Ltd. Director 18-OCT-1999 26-OCT-2011 05-DEC-1996 Bermuda - Paradise Papers
NS Money Management Ltd. Managing director 18-OCT-1999 26-OCT-2011 05-DEC-1996 Bermuda - Paradise Papers

Address (1)

Data From
98, Rue de Saint Jean, Case Postale 5240; CH -1211 Geneve 11; Switzerland 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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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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