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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bouanik - Luciana Is signatory for - - Paradise Papers
Bubenzer - Peter - Bermuda Director 27-OCT-1997 09-OCT-2001 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 27-OCT-1997 09-OCT-2001 Paradise Papers
Buchmann - Martin Eduard Is signatory for - - Paradise Papers
Counsell - Timothy J Director 27-OCT-1997 18-MAR-2014 Paradise Papers
Counsell - Timothy J Vice-president 09-OCT-2001 18-MAR-2014 Paradise Papers
Crockwell - Mark Director 18-MAR-2014 - Paradise Papers
Demerling - Sarah C Director 10-SEP-2004 18-MAR-2014 Paradise Papers
Ernst & Young Ltd. Auditor 09-OCT-2001 12-NOV-2002 Paradise Papers
Gray - Heather J Director 18-MAR-2014 - Paradise Papers
KPMG - Bermuda Auditor 12-NOV-2002 08-NOV-2007 Paradise Papers
Paynter - Sandra L Secretary 18-DEC-2002 27-AUG-2010 Paradise Papers
Poole - Deborah J Director 09-OCT-2001 31-JUL-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Said - Khaled R Is signatory for - - Paradise Papers
Said - Wafic Is signatory for - - Paradise Papers
Said - Wafic Beneficial owner - - Paradise Papers
Said - Wafic Director 30-MAR-1992 18-MAR-2014 Paradise Papers
Said - Wafic President 30-MAR-1992 18-MAR-2014 Paradise Papers
Summers - Carol Secretary 27-OCT-1997 18-DEC-2002 Paradise Papers
Virgil-Smith - Jill M Director 18-OCT-2002 10-SEP-2004 Paradise Papers

Intermediary

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.