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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 24-FEB-1989 16-AUG-2002 Paradise Papers
Betley - Timothy John Director 11-JAN-2002 01-MAY-2007 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 24-FEB-1989 12-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 24-FEB-1989 12-SEP-2001 Paradise Papers
Buchmann - Martin Eduard Director 29-SEP-2006 31-MAR-2009 Paradise Papers
Buchmann - Martin Eduard Vice-president 05-APR-2007 31-MAR-2009 Paradise Papers
Counsell - Timothy J Director 03-OCT-1997 12-SEP-2001 Paradise Papers
Demerling - Sarah C Director 30-SEP-2004 05-APR-2007 Paradise Papers
Demerling - Sarah C Vice-president 30-SEP-2004 05-APR-2007 Paradise Papers
Erskine - Alex J Director 14-JUN-2002 31-DEC-2006 Paradise Papers
Gray - Heather J Director 05-APR-2007 31-MAR-2009 Paradise Papers
Gray - Heather J Secretary 31-JAN-2007 31-MAR-2009 Paradise Papers
KPMG - Bermuda Auditor 22-OCT-2002 18-DEC-2007 Paradise Papers
Martineau - Daniel Steven Director 03-OCT-1997 31-MAR-2009 Paradise Papers
Martineau - Daniel Steven President 03-OCT-1997 31-MAR-2009 Paradise Papers
Mitchell Voisin - Stella L Director 02-MAY-2007 31-MAR-2009 Paradise Papers
Poole - Deborah J Vice-president 12-SEP-2001 14-JUN-2002 Paradise Papers
Poole - Deborah J Director 12-SEP-2001 14-JUN-2002 Paradise Papers
Said - Khaled R Director 10-MAR-2003 24-APR-2006 Paradise Papers
Said - Wafic Director 14-JUN-2002 10-MAR-2003 Paradise Papers
Said Holdings Limited Shareholder - - Paradise Papers
Summers - Carol Secretary 24-FEB-1989 31-JAN-2007 Paradise Papers
Virgil-Smith - Jill M Director 12-SEP-2001 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 14-JUN-2002 10-SEP-2004 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

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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.