The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
The Panther Trust Beneficial owner - - Paradise Papers
Aeberhard - Werner President 20-JUN-1997 05-SEP-2013 Paradise Papers
Aeberhard - Werner Director 20-JUN-1997 05-SEP-2013 Paradise Papers
Pedro - Barbara Lee Director 04-NOV-2013 - Paradise Papers
Pedro - Barbara Lee Vice-president 04-NOV-2013 - Paradise Papers
Smith - A. Martin Vice-president 20-JUN-1997 18-MAR-1998 Paradise Papers
Smith - A. Martin Director 20-JUN-1997 18-MAR-1998 Paradise Papers
Benjamin - Katharine Renee Director 24-JAN-2001 27-MAR-2002 Paradise Papers
Pedro - Phillip C President 18-MAR-1998 - Paradise Papers
Pedro - Phillip C Director 18-MAR-1998 - Paradise Papers
Corless, nee Wooller - Karen A. Director 18-MAR-1998 24-JAN-2001 Paradise Papers
Jones - Nicola Director 20-JUN-1997 18-MAR-1998 Paradise Papers
Dottin - Sheena Secretary 11-OCT-2007 18-MAR-2009 Paradise Papers
Cumberbatch - Lisa Secretary 25-FEB-2003 30-MAR-2006 Paradise Papers
Williams-Grant - Nea Secretary 18-MAR-2009 10-MAR-2010 Paradise Papers
Mansell - Audrey M Secretary 20-JUN-1997 12-FEB-2003 Paradise Papers
Schrum - Vanessa L L Is signatory for - - Paradise Papers
Schrum - Vanessa L L Director 27-MAR-2002 - Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 20-JUN-1997 - 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