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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
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
Betley - Timothy John Director 18-FEB-2002 01-NOV-2007 Paradise Papers
Betley - Timothy John President 18-DEC-2003 01-NOV-2007 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
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 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
Demerling - Sarah C Director 10-SEP-2004 05-NOV-2007 Paradise Papers
Ernst & Young - North Carolina Auditor 10-DEC-1999 12-NOV-2002 Paradise Papers
Erskine - Alex J Director 29-JAN-2003 01-DEC-2006 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
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers
KPMG - Bermuda Auditor 29-JAN-2003 01-NOV-2007 Paradise Papers
Paynter - Sandra L Secretary 29-JAN-2003 05-NOV-2007 Paradise Papers
Poole - Deborah J Director 13-JUL-2000 23-JUL-2002 Paradise Papers
Poole - Deborah J President 21-SEP-2001 23-JUL-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Summers - Carol Secretary 18-MAR-1994 29-JAN-2003 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

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.