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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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.