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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Russenberger - Milo Is signatory for - - Paradise Papers
Fischer - Jorg Is signatory for - - Paradise Papers
Leslie - Brian G. Director 01-OCT-1997 18-NOV-1999 Paradise Papers
Saltus - Julia Director 10-SEP-2004 17-JAN-2007 Paradise Papers
Docherty - Douglas Shareholder - - Paradise Papers
Docherty - Douglas Director 01-OCT-1997 21-JUL-2010 Paradise Papers
Gores - Fiona Adenike Shareholder - - Paradise Papers
Gores - Fiona Adenike Director 17-JAN-2007 03-DEC-2008 Paradise Papers
Carter - Linda L Secretary 01-OCT-1997 21-JUL-2010 Paradise Papers
Montarsolo - Marco L Vice-president 10-SEP-2004 24-FEB-2006 Paradise Papers
Montarsolo - Marco L Director 18-JUN-2003 24-FEB-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Virgil-Smith - Jill M Vice-president 18-JUN-2003 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 18-NOV-1999 10-SEP-2004 Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Eve - Jennifer S Shareholder - - Paradise Papers
Eve - Jennifer S Director 24-FEB-2007 03-DEC-2008 Paradise Papers
Erskine - Alex J Shareholder - - Paradise Papers
Erskine - Alex J Director 03-DEC-2008 21-JUL-2010 Paradise Papers
Erskine - Alex J Vice-president 03-DEC-2008 21-JUL-2010 Paradise Papers
Campbell - John Douglas Vice-president 01-OCT-1997 18-NOV-1999 Paradise Papers
Campbell - John Douglas Director 01-OCT-1997 18-NOV-1999 Paradise Papers
Bubenzer - Peter - Bermuda President 01-OCT-1997 10-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-OCT-1997 18-OCT-2003 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Vice-president 24-FEB-2006 03-DEC-2008 Paradise Papers
Collis - Judith Director 01-OCT-1997 03-DEC-2008 Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Keyes - James Michael President 18-JUN-2003 21-JUL-2010 Paradise Papers
Keyes - James Michael Director 01-OCT-1997 21-JUL-2010 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