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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Ernst & Young - North Carolina Auditor 10-DEC-1999 12-NOV-2002 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 Vice-president 29-JAN-2003 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Director 18-FEB-2002 31-DEC-2006 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 18-MAR-1994 09-DEC-1999 Paradise Papers
Betley - Michael Vice-president 31-DEC-2006 01-NOV-2007 Paradise Papers
Betley - Michael Director 31-DEC-2006 01-NOV-2007 Paradise Papers
Paynter - Sandra L Secretary 29-JAN-2003 05-NOV-2007 Paradise Papers
Betley - Timothy John President 18-DEC-2003 01-NOV-2007 Paradise Papers
Betley - Timothy John Director 18-FEB-2002 01-NOV-2007 Paradise Papers
Summers - Carol Secretary 18-MAR-1994 29-JAN-2003 Paradise Papers
Poole - Deborah J President 21-SEP-2001 23-JUL-2002 Paradise Papers
Poole - Deborah J Director 13-JUL-2000 23-JUL-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 10-SEP-2004 05-NOV-2007 Paradise Papers
Erskine - Alex J Director 29-JAN-2003 01-DEC-2006 Paradise Papers
KPMG - Bermuda Auditor 29-JAN-2003 01-NOV-2007 Paradise Papers
Virgil-Smith - Jill M President 29-JAN-2003 18-DEC-2003 Paradise Papers
Virgil-Smith - Jill M Director 13-JUL-2000 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 24-SEP-2001 29-JAN-2003 Paradise Papers
Bubenzer - Peter - Bermuda President 18-MAR-1994 21-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 18-MAR-1994 21-SEP-2001 Paradise Papers
Counsell - Timothy J Vice-president 18-MAR-1994 21-SEP-2001 Paradise Papers
Counsell - Timothy J Director 18-MAR-1994 21-SEP-2001 Paradise Papers
Counsell - Timothy J Director 15-DEC-2006 11-MAY-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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