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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Deuss - Oscar Tom Vice-president 30-MAR-2007 23-DEC-2008 Paradise Papers
Deuss - Oscar Tom Director 30-MAR-2007 23-DEC-2008 Paradise Papers
Deuss - Marcus D. M. Shareholder - - Paradise Papers
Deuss - Marcus D. M. President 10-OCT-1997 23-DEC-2008 Paradise Papers
Deuss - Marcus D. M. Director 10-OCT-1997 23-DEC-2008 Paradise Papers
Showers - Yalonda C Secretary 30-DEC-2001 28-NOV-2003 Paradise Papers
Harris - Geraldine Secretary 10-OCT-1997 30-DEC-2001 Paradise Papers
Sheere - Jane Secretary 28-NOV-2003 14-NOV-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
James - Stephen S Director 30-DEC-2001 15-DEC-2004 Paradise Papers
Campbell - John Douglas Director 10-OCT-1997 24-NOV-1999 Paradise Papers
White - F Chesley Director 10-OCT-1997 30-DEC-2001 Paradise Papers
Counsell - Timothy J Director 15-DEC-2004 30-MAR-2007 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 10-OCT-1997 30-MAR-2007 Paradise Papers
Bubenzer - Peter - Bermuda Director 10-OCT-1997 30-MAR-2007 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.

There are legitimate uses for offshore companies and trusts. Read more