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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Notz Stucki Stewart Limited Vice-president 09-MAY-1997 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
Stewart Notz Stucki Limited Vice-president 09-MAY-1997 30-SEP-2012 03-JAN-1995 Bermuda - Paradise Papers
Comgest Limited Vice-president 30-JAN-1998 30-SEP-2012 17-JAN-1995 Bermuda - Paradise Papers
WPS Investments, Ltd. Director 02-JUN-2005 31-DEC-2008 30-MAY-2005 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
Capital Managers Limited Vice-president 19-DEC-1997 29-AUG-2002 16-AUG-1996 Bermuda - Paradise Papers
Capital Managers Limited Director 19-DEC-1997 29-AUG-2002 16-AUG-1996 Bermuda - Paradise Papers
W.P. Stewart Securities, Limited Vice-president 09-MAY-1997 06-MAR-2006 02-JAN-1996 Bermuda - Paradise Papers
W.P. Stewart Securities, Limited Director 20-JAN-1998 28-MAY-2010 02-JAN-1996 Bermuda - Paradise Papers
W.P. Stewart & Co., Ltd. Director 29-JUN-1998 19-MAY-2009 29-JUN-1998 Bermuda - Paradise Papers
W.P. Stewart & Co., Ltd. Managing director 29-JUN-1998 28-MAY-2010 29-JUN-1998 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Director 30-DEC-1998 19-MAY-2009 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Chief executive officer 31-DEC-2006 01-JUL-2007 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Chairman 31-DEC-2006 01-JUL-2007 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Managing director 25-FEB-1999 31-DEC-2006 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Vice-president 09-MAY-1997 25-FEB-1999 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management (Europe), Ltd. Director 08-APR-1998 01-JUL-2007 08-APR-1998 Bermuda - Paradise Papers
W.P. Stewart Asset Management (Europe), Ltd. Chairman 26-SEP-2000 01-JUL-2007 08-APR-1998 Bermuda - Paradise Papers
W.P. Stewart Asset Management (Europe), Ltd. Vice-president 08-APR-1998 25-SEP-2000 08-APR-1998 Bermuda - 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.

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