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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 02-JAN-1987 22-OCT-2002 Paradise Papers
Betley - Timothy John Director 09-FEB-1998 01-MAY-2007 Paradise Papers
Betley - Timothy John President 09-FEB-1998 01-MAY-2007 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 02-JAN-1987 05-DEC-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 02-JAN-1987 05-DEC-2001 Paradise Papers
Buchmann - Martin Eduard Vice-president 02-MAY-2007 01-JAN-2008 Paradise Papers
Buchmann - Martin Eduard Director 16-OCT-2006 01-JAN-2008 Paradise Papers
Counsell - Timothy J Vice-president 05-DEC-2001 03-APR-2007 Paradise Papers
Counsell - Timothy J Director 25-OCT-1991 03-APR-2007 Paradise Papers
Demerling - Sarah C Director 20-SEP-2004 10-FEB-2005 Paradise Papers
Gray - Heather J Director 02-MAY-2007 01-JAN-2008 Paradise Papers
Gray - Heather J Secretary 31-JAN-2007 01-JAN-2008 Paradise Papers
KPMG - Bermuda Auditor 22-OCT-2002 01-JAN-2008 Paradise Papers
Martineau - Daniel Steven Director 16-OCT-2006 01-JAN-2008 Paradise Papers
Martineau - Daniel Steven President 06-JUL-2007 01-JAN-2008 Paradise Papers
Mitchell Voisin - Stella L Director 02-MAY-2007 01-JAN-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Said - Wafic President 11-OCT-1995 09-FEB-1998 Paradise Papers
Said - Wafic Director 11-OCT-1995 09-FEB-1998 Paradise Papers
Said Holdings Limited Shareholder - - Paradise Papers
Summers - Carol Secretary 02-JAN-1987 31-JAN-2007 Paradise Papers
Virgil-Smith - Jill M Director 05-DEC-2001 10-SEP-2004 Paradise Papers

Other

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

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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.