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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Gillooly - Ben Alternate director 23-AUG-2011 28-DEC-2011 Paradise Papers
Marche-Miller - Schevon Director 22-JUN-2011 29-OCT-2012 Paradise Papers
Corporate Associates Limited Director 29-OCT-2012 - Paradise Papers
Commerce Services Limited Director 29-OCT-2012 - Paradise Papers
Appleby Directors II (Bermuda) Ltd. Director 30-AUG-2013 - Paradise Papers
THL Ltd. Shareholder - - Paradise Papers
Chisholm - Carlis Elain Director 22-JUN-2011 29-OCT-2012 Paradise Papers
Manwell - Edmund R Director 15-MAR-1999 01-MAR-2010 Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 30-AUG-2013 - Paradise Papers
Pabst - Wilfried Co-chairman 20-DEC-1996 15-MAR-1999 Paradise Papers
Pabst - Wilfried Director 20-DEC-1996 15-MAR-1999 Paradise Papers
Hollis - Barbara Lynn Secretary 20-DEC-1996 28-SEP-2001 Paradise Papers
Martin - Diana Secretary 28-SEP-2001 04-NOV-2004 Paradise Papers
Hill - Renee Secretary 04-NOV-2004 16-JUL-2010 Paradise Papers
Molyneux - Douglas Director 22-SEP-2008 25-MAR-2011 Paradise Papers
Marion - John L Treasurer 15-MAR-1999 22-SEP-2008 Paradise Papers
Marion - John L Vice-president 15-MAR-1999 22-SEP-2008 Paradise Papers
Marion - John L Treasurer 20-DEC-1996 15-MAR-1999 Paradise Papers
Marion - John L Director 20-DEC-1996 22-SEP-2008 Paradise Papers
Marion - John L Vice-president 20-DEC-1996 15-MAR-1999 Paradise Papers
Schneider - Edward Philip President 20-DEC-1996 15-MAR-1999 Paradise Papers
Schneider - Edward Philip Director 20-DEC-1996 22-JUN-2011 Paradise Papers
Schneider - Edward Philip Co-chairman 20-DEC-1996 15-MAR-1999 Paradise Papers
Schneider - Edward Philip President 15-MAR-1999 30-SEP-2012 Paradise Papers
Schneider - Edward Philip Chairman 15-MAR-1999 30-SEP-2012 Paradise Papers
Demerling - Sarah C Director 29-OCT-2012 30-AUG-2013 Paradise Papers
KPMG - Bermuda Auditor 20-DEC-1996 - Paradise Papers

Other (1)


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