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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Messrs. Comser AG Auditor 31-OCT-2000 11-JUL-2001 Paradise Papers
Wiget - Ernst Treasurer 01-DEC-1998 11-JUL-2001 Paradise Papers
Wiget - Ernst Director 01-DEC-1998 11-JUL-2001 Paradise Papers
Lafarge - Paul L. B. Director 01-DEC-1998 11-JUL-2001 Paradise Papers
Lafarge - Paul L. B. Vice-president 01-DEC-1998 11-JUL-2001 Paradise Papers
Binns - Maxine L Secretary 01-DEC-1998 14-OCT-1999 Paradise Papers
Lodge - Jamillah L. Secretary 14-OCT-1999 31-OCT-2000 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 11-JUL-2001 Paradise Papers
Burns - Michael J Director 01-DEC-1998 11-JUL-2001 Paradise Papers
Spurling - Richard D Director 01-DEC-1998 11-JUL-2001 Paradise Papers
Morris - A Shaun President 01-DEC-1998 11-JUL-2001 Paradise Papers
Morris - A Shaun Director 01-DEC-1998 11-JUL-2001 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