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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Mersy Investment Company Limited Shareholder - - Paradise Papers
Said Holdings Limited Shareholder - - Paradise Papers
Said - Khaled R Director 10-MAR-2003 24-APR-2006 Paradise Papers
Buchmann - Martin Eduard Director 29-SEP-2006 31-JAN-2007 Paradise Papers
Said - Wafic Director 14-JUN-2002 10-MAR-2003 Paradise Papers
Gray - Heather J Secretary 31-JAN-2007 31-JAN-2007 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 24-NOV-1994 16-AUG-2002 Paradise Papers
Betley - Timothy John Director 11-JAN-2002 31-JAN-2007 Paradise Papers
Martineau - Daniel Steven President 10-DEC-1996 31-JAN-2007 Paradise Papers
Martineau - Daniel Steven Director 10-DEC-1996 31-JAN-2007 Paradise Papers
Summers - Carol Secretary 24-NOV-1994 31-JAN-2007 Paradise Papers
Poole - Deborah J Vice-president 12-SEP-2001 14-JUN-2002 Paradise Papers
Poole - Deborah J Director 19-SEP-2001 14-JUN-2002 Paradise Papers
Erskine - Alex J Director 14-JUN-2002 31-DEC-2006 Paradise Papers
KPMG - Bermuda Auditor 22-OCT-2002 31-JAN-2007 Paradise Papers
Virgil-Smith - Jill M Vice-president 14-JUN-2002 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 12-SEP-2001 10-SEP-2004 Paradise Papers
Demerling - Sarah C Director 30-SEP-2004 31-JAN-2007 Paradise Papers
Demerling - Sarah C Vice-president 30-SEP-2004 31-JAN-2007 Paradise Papers
Counsell - Timothy J Director 24-NOV-1994 12-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 24-NOV-1994 12-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 24-NOV-1994 12-SEP-2001 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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