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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aaxis Limited Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda President 13-DEC-1996 24-FEB-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 13-DEC-1996 16-OCT-2003 Paradise Papers
Collis - Judith Vice-president 13-DEC-1996 16-OCT-2003 Paradise Papers
Collis - Judith Director 13-DEC-1996 16-OCT-2003 Paradise Papers
Gaze - Peter Michael Reeder Director 12-FEB-1998 17-OCT-2003 Paradise Papers
Hammond - David B. Director 12-FEB-1998 25-APR-2001 Paradise Papers
Hammond - David B. President 24-FEB-1998 25-APR-2001 Paradise Papers
Johnson - Donna L Secretary 27-SEP-1999 16-OCT-2003 Paradise Papers
Johnson - Rosalind Secretary 13-DEC-1996 27-SEP-1999 Paradise Papers
Levine - Steven J Director 25-APR-2001 17-OCT-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 02-SEP-1998 17-OCT-2003 Paradise Papers
Sheere - Jane Secretary 16-OCT-2003 16-OCT-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.