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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Al Saud - Prince Bandar bin Sultan bin Abdulaziz Beneficial owner - - Paradise Papers
Betley - Michael Director 20-OCT-2005 - Paradise Papers
Betley - Michael Vice-president 20-OCT-2005 - Paradise Papers
Betley - Timothy John Director 18-DEC-2002 - Paradise Papers
Betley - Timothy John President 11-AUG-2003 - Paradise Papers
Bubenzer - Peter - Bermuda Director 08-JUL-1991 31-DEC-2001 Paradise Papers
Bubenzer - Peter - Bermuda President 08-JUL-1991 31-DEC-2001 Paradise Papers
Collis - Judith Director 08-JUL-1991 02-JUN-2000 Paradise Papers
Counsell - Timothy J Director 14-OCT-1993 - Paradise Papers
Counsell - Timothy J Vice-president 14-OCT-1993 31-DEC-2001 Paradise Papers
Counsell - Timothy J President 31-DEC-2001 11-AUG-2003 Paradise Papers
Demerling - Sarah C Director 08-OCT-2004 - Paradise Papers
Fish - Christopher Norman Vice-president 11-AUG-2003 13-OCT-2005 Paradise Papers
Fish - Christopher Norman Director 18-DEC-2002 13-OCT-2005 Paradise Papers
Paynter - Sandra L Secretary 28-NOV-2002 17-DEC-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 08-JUL-1991 02-JUN-2000 Paradise Papers
Summers - Carol Secretary 08-JUL-1991 25-NOV-2002 Paradise Papers
Virgil-Smith - Jill M Director 31-DEC-2001 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 31-DEC-2001 11-AUG-2003 Paradise Papers
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Intermediary

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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.