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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Gibson - Anthony J Director 09-DEC-1997 - Paradise Papers
Law - John Director 26-MAR-2003 - Paradise Papers
Amy - Trevor C de P Director 01-MAY-1998 26-MAR-2003 Paradise Papers
Amy - Trevor C de P Vice-president 10-FEB-2003 23-MAY-2003 Paradise Papers
Miller - Robert Is signatory for - - Paradise Papers
Miller - Robert Director 26-MAR-2003 - Paradise Papers
Seligson - Jonathan H Is signatory for - - Paradise Papers
Seligson - Jonathan H Treasurer 23-MAY-2003 - Paradise Papers
Katz - Richard Director 30-JUL-1997 20-SEP-2001 Paradise Papers
Katz - Richard Chairman of the board 01-MAY-1998 20-SEP-2001 Paradise Papers
Ernst & Young LLP - Channel Islands Auditor 20-MAR-2003 - Paradise Papers
Rosenwald III - James B. Is signatory for - - Paradise Papers
Rosenwald III - James B. Director 23-JUN-1993 31-DEC-1998 Paradise Papers
Roditi - S. Nicholas Is signatory for - - Paradise Papers
Roditi - S. Nicholas Director 23-JUN-1993 26-MAR-2003 Paradise Papers
Martin - Diana Secretary 23-JUN-1993 31-JAN-2003 Paradise Papers
Ernst & Young Ltd. Auditor 06-OCT-1995 12-MAR-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-JUN-1993 16-OCT-1995 Paradise Papers
Collis - Judith President 23-JUN-1993 10-FEB-2003 Paradise Papers
Collis - Judith Director 23-JUN-1993 10-FEB-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JUN-1993 10-FEB-2003 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-JUN-1993 10-FEB-2003 Paradise Papers
Amissah - M Tonesan Director 10-FEB-2003 - Paradise Papers
Amissah - M Tonesan Chairman 23-MAY-2003 - Paradise Papers
Amissah - M Tonesan President 10-FEB-2003 23-MAY-2003 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