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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Mundipharma Holding AG Shareholder - - Paradise Papers
Dawson - David Is signatory for - - Paradise Papers
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers
Stirling - Jackie Is signatory for - - Paradise Papers
Chamberlain - Gail E. Is signatory for - - Paradise Papers
Brough - Christopher J Is signatory for - - Paradise Papers
Leslie - Brian G. President 28-JUL-1997 14-APR-2000 Paradise Papers
Leslie - Brian G. Director 28-JUL-1997 14-APR-2000 Paradise Papers
Gores - Fiona Adenike Is signatory for - - Paradise Papers
Forte - Allison Secretary 21-OCT-2013 - Paradise Papers
Montarsolo - Marco L Director 10-SEP-2004 24-FEB-2006 Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Carter - Linda L Secretary 28-JUL-1997 21-OCT-2013 Paradise Papers
Virgil-Smith - Jill M Director 06-JUN-2003 10-SEP-2004 Paradise Papers
Erskine - Alex J Director 05-DEC-2008 01-OCT-2009 Paradise Papers
Docherty - Douglas Is signatory for - - Paradise Papers
Docherty - Douglas President 06-JUN-2003 16-OCT-2009 Paradise Papers
Docherty - Douglas Vice-president 16-OCT-2009 - Paradise Papers
Docherty - Douglas Director 28-JUL-1997 - Paradise Papers
Ernst & Young Ltd. Auditor 02-JUN-1998 - Paradise Papers
Demerling - Sarah C Is signatory for - - Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Bubenzer - Peter - Bermuda President 28-JUL-1997 06-JUN-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-JUL-1997 06-JUN-2003 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael President 16-OCT-2009 - Paradise Papers
Keyes - James Michael Vice-president 22-OCT-2002 16-OCT-2009 Paradise Papers
Keyes - James Michael Director 28-JUL-1997 - Paradise Papers

Other (1)


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