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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Deloitte & Touche - North Carolina Auditor 07-FEB-2006 30-SEP-2012 Paradise Papers
Southern Coal Ltd. Shareholder - - Paradise Papers
Seez Trading Corp. Ltd. Shareholder - - Paradise Papers
Whitcutt - Peter Director 24-JUL-1997 21-MAR-2002 Paradise Papers
Stacey - Hugh B. Director 24-JUL-1997 16-OCT-2001 Paradise Papers
Gordon - Michael John Director 24-JUL-1997 21-MAR-2002 Paradise Papers
Xstrata Coal South America Ltd Shareholder - - Paradise Papers
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland Auditor 16-APR-1997 22-JUN-1998 Paradise Papers
Coates - Peter Roland Vice-president 22-JUN-1998 31-DEC-1999 Paradise Papers
Coates - Peter Roland Director 24-JUL-1997 01-NOV-2005 Paradise Papers
James - Gregory Vice-president 21-MAR-2002 08-JUN-2005 Paradise Papers
James - Gregory Director 16-APR-1997 08-JUN-2005 Paradise Papers
Knoechel - Eberhard President 16-JUL-1997 24-JUL-1997 Paradise Papers
Campbell - James Wilbert Vice-president 24-JUL-1997 22-JUN-1998 Paradise Papers
Campbell - James Wilbert Chairman 31-DEC-1999 14-AUG-2001 Paradise Papers
Campbell - James Wilbert Director 24-JUL-1997 14-AUG-2001 Paradise Papers
Glasenberg - Ivan Director 24-JUL-1997 30-SEP-2012 Paradise Papers
Glasenberg - Ivan President 31-DEC-1999 30-SEP-2012 Paradise Papers
Glasenberg - Ivan President 24-JUL-1997 31-DEC-1999 Paradise Papers
Nagle - Gary Vice-president 09-NOV-2005 30-SEP-2012 Paradise Papers
Nagle - Gary Director 22-JUN-2005 30-SEP-2012 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Smith - Janet P. Secretary 16-APR-1997 18-MAR-1999 Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 30-SEP-2012 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