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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Slipsager - Henrik Director 22-JAN-2008 - Paradise Papers
McClure - James Director 22-JAN-2008 - Paradise Papers
OneSource Services LLC Shareholder - - Paradise Papers
BB Holdings Limited Shareholder - - Paradise Papers
Lusk - James Director 22-JAN-2008 - Paradise Papers
Olbert - Ann Marie Director 09-NOV-2000 08-NOV-2004 Paradise Papers
Olbert - Ann Marie Vice-president 06-DEC-2000 08-NOV-2004 Paradise Papers
Levine - Steven J Director 28-JUL-1999 09-NOV-2000 Paradise Papers
Levine - Steven J Chairman of the board 28-JUL-1999 09-NOV-2000 Paradise Papers
Levine - Steven J President 28-JUL-1999 09-NOV-2000 Paradise Papers
Osborne - Philip Thomas Secretary 23-OCT-2002 22-JAN-2008 Paradise Papers
Osborne - Philip Thomas Director 26-SEP-2001 22-JAN-2008 Paradise Papers
Gaze - Peter Michael Reeder Chairman 06-DEC-2000 22-JAN-2008 Paradise Papers
Gaze - Peter Michael Reeder Director 28-JUL-1999 22-JAN-2008 Paradise Papers
Gaze - Peter Michael Reeder Vice-president 28-JUL-1999 06-DEC-2000 Paradise Papers
Sheere - Jane Secretary 17-JUL-2002 29-MAR-2012 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 31-MAR-2013 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 28-JUL-1999 23-OCT-2002 Paradise Papers
Bubenzer - Peter - Bermuda Secretary 28-JUL-1999 23-OCT-2002 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