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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

W.P. Stewart Asset Management Ltd.

Appleby data is current through 2014
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  • Incorporated:
    10-JUL-1995
  • Closed:
    28-MAY-2010

Connections:

Officer (13)

Role From To Data From
Farman-Farmaian - Alexander Director 30-DEC-1998 04-JAN-2006 Paradise Papers
Target - Charles G.R. Director 14-JAN-2000 01-SEP-2004 Paradise Papers
Stewart Notz Stucki Limited Shareholder - - Paradise Papers
W.P. Stewart & Co., Ltd. Shareholder - - Paradise Papers
Rogers - C. Graydon Director 30-DEC-1998 14-JAN-2000 Paradise Papers
Rogers - C. Graydon Chairman 25-FEB-1999 14-JAN-2000 Paradise Papers
Allison - John A. Director 24-SEP-1999 31-OCT-2005 Paradise Papers
Allison - John A. Chief executive officer 14-JAN-2000 31-OCT-2005 Paradise Papers
Allison - John A. Chairman 14-JAN-2000 31-OCT-2005 Paradise Papers
Leber - Susan Gayle Director 04-JAN-2006 28-MAY-2010 Paradise Papers
Leber - Susan Gayle Chief financial officer 31-DEC-2006 28-MAY-2010 Paradise Papers
Macri - Rocco Director 01-SEP-2004 28-MAY-2010 Paradise Papers
Macri - Rocco Chief financial officer 25-FEB-1999 31-DEC-2006 Paradise Papers
Macri - Rocco Managing director 25-FEB-1999 31-DEC-2006 Paradise Papers
Stewart - William P Director 10-JUL-1995 28-MAY-2010 Paradise Papers
Stewart - William P Chief executive officer 01-JUL-2007 28-MAY-2010 Paradise Papers
Stewart - William P Chairman 01-JUL-2007 28-MAY-2010 Paradise Papers
Wood - Michael A. Secretary 09-MAY-1997 11-JAN-2001 Paradise Papers
Russell - John Carl Director 30-DEC-1998 19-MAY-2009 Paradise Papers
Russell - John Carl Chief executive officer 31-DEC-2006 01-JUL-2007 Paradise Papers
Russell - John Carl Chairman 31-DEC-2006 01-JUL-2007 Paradise Papers
Russell - John Carl Managing director 25-FEB-1999 31-DEC-2006 Paradise Papers
Russell - John Carl Vice-president 09-MAY-1997 25-FEB-1999 Paradise Papers
Randall - Debra Secretary 11-JAN-2001 28-MAY-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 09-MAY-1997 15-AUG-2001 Paradise Papers

Address (2)

Data From
W.P. Stewart & Co., Ltd.; Trinity Hall; 43 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
527 Madison Avenue; New York; NY 10022-4212; United States of America Paradise Papers

Other (1)

Data From
W P Stewart Group Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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