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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Burton - Lucas John H. Shareholder - - Paradise Papers
Burton - Lucas John H. Director 30-NOV-1987 18-MAR-2002 Paradise Papers
Bielenberg - Christopher Albrecht Shareholder - - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Perinchief - Diane Secretary 12-AUG-1993 01-APR-2008 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 30-NOV-1987 13-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 30-NOV-1987 29-APR-2010 Paradise Papers
Bubenzer - Peter - Bermuda President 26-SEP-1990 29-APR-2010 Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Keyes - James Michael Vice-president 12-AUG-1993 01-APR-2008 Paradise Papers
Keyes - James Michael Director 12-AUG-1993 01-APR-2008 Paradise Papers

Intermediary (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