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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Libra Ltd. Shareholder - - Paradise Papers
Citco Global Custody N.V. - Reinvest Shareholder - - Paradise Papers
Haffar - Bashir Shareholder - - Paradise Papers
LGT Bank in Liechtenstein Ltd. Shareholder - - Paradise Papers
Deweesh - Mohamed Shareholder - - Paradise Papers
Prometheus Management, Ltd. Shareholder - - Paradise Papers
Peters - Nicholas President 14-MAY-1996 24-MAR-2006 Paradise Papers
Peters - Nicholas Director 14-MAY-1996 24-MAR-2006 Paradise Papers
Grant - Theresa M Secretary 14-MAY-1996 24-MAR-2006 Paradise Papers
Montarsolo - Marco L Director 31-MAR-2005 24-MAR-2006 Paradise Papers
Arthur Morris, Christensen & Company Auditor 04-MAR-2002 24-MAR-2006 Paradise Papers
Steede - Sheena A Secretary 09-JAN-2006 24-MAR-2006 Paradise Papers
Ernst & Young Ltd. Auditor 03-JAN-2000 04-MAR-2002 Paradise Papers
Campbell - John Douglas Director 14-MAY-1996 30-MAR-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-MAY-1996 08-NOV-1999 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 14-MAY-1996 04-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 14-MAY-1996 24-MAR-2006 Paradise Papers
Keyes - James Michael Director 30-MAR-2001 24-MAR-2006 Paradise Papers
Keyes - James Michael Vice-president 30-MAR-2001 24-MAR-2006 Paradise Papers

Intermediary (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