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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bauchner - Donald G Beneficial owner - - Paradise Papers
Bauchner - Donald G President 03-DEC-1997 - Paradise Papers
Bauchner - Donald G Director 03-DEC-1997 - Paradise Papers
Bennett - Richard H. Secretary 03-DEC-1997 31-DEC-1998 Paradise Papers
Burnard - Claire M. Secretary 12-NOV-1999 26-MAR-2002 Paradise Papers
Carter - Linda L Secretary 31-DEC-1998 12-NOV-1999 Paradise Papers
Johnson - Kirsty Secretary 22-JUN-2004 17-APR-2009 Paradise Papers
Johnson - Rosalind Secretary 08-DEC-2009 19-OCT-2010 Paradise Papers
Levenson - Steven G Vice-president 03-DEC-1997 30-APR-2011 Paradise Papers
Levenson - Steven G Director 03-DEC-1997 30-APR-2011 Paradise Papers
Perfumer's Workshop International (Australia) Pty Limited Shareholder - - Paradise Papers
Skinner - William J Director 02-MAR-2011 - Paradise Papers
The Perfumer's Workshop International, Ltd. Shareholder - - Paradise Papers
Wai - Fredericka Secretary 26-MAR-2002 22-JUN-2004 Paradise Papers
Zilberman - Pavel Director 02-MAR-2011 - Paradise Papers
Zilberman - Pavel Vice-president 30-APR-2011 - Paradise Papers

Intermediary

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.