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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
KPMG - Geneva Auditor 23-JUL-2007 01-NOV-2007 Paradise Papers
Atag, Ernst & Young Auditor 23-NOV-1993 25-JUL-2003 Paradise Papers
Mersy Investment Company Limited Shareholder - - Paradise Papers
Al Shams Holdings Limited Shareholder - - Paradise Papers
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 Paradise Papers
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers
Fish - Christopher Norman Director 15-MAR-2006 25-APR-2006 Paradise Papers
Fish - Christopher Norman Director 18-OCT-2006 24-APR-2006 Paradise Papers
Betley - Michael Director 24-APR-2006 01-NOV-2007 Paradise Papers
Betley - Michael Director 25-APR-2006 18-OCT-2006 Paradise Papers
Martineau - Daniel Steven President 10-DEC-1996 15-MAR-2006 Paradise Papers
Martineau - Daniel Steven Director 10-DEC-1996 15-MAR-2006 Paradise Papers
Poole - Deborah J Director 18-SEP-2001 23-JUL-2002 Paradise Papers
Paynter - Sandra L Secretary 22-OCT-2002 05-NOV-2007 Paradise Papers
Betley - Timothy John President 15-MAR-2006 01-NOV-2007 Paradise Papers
Betley - Timothy John Director 15-MAR-2006 01-NOV-2007 Paradise Papers
Summers - Carol Secretary 23-NOV-1993 22-OCT-2002 Paradise Papers
Virgil-Smith - Jill M Director 14-NOV-2002 10-SEP-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 10-SEP-2004 05-NOV-2007 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-NOV-1993 18-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-NOV-1993 18-SEP-2001 Paradise Papers
Counsell - Timothy J Vice-president 18-SEP-2001 05-NOV-2007 Paradise Papers
Counsell - Timothy J Director 23-NOV-1993 05-NOV-2007 Paradise Papers

Other (1)


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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.

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