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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Martineau - Donald J. Vice-president 31-DEC-1997 08-JAN-2010 Paradise Papers
Jurk - Gerhard Director 21-AUG-1997 05-MAY-1998 Paradise Papers
Kelly - Oliver Anthony Director 31-DEC-2007 30-AUG-2007 Paradise Papers
Nuenke - Michael Treasurer 06-MAY-1999 08-MAY-2000 Paradise Papers
Nuenke - Michael Director 06-MAY-1999 08-MAY-2000 Paradise Papers
Webster - Margaret Lee Director 08-MAY-2000 31-DEC-2007 Paradise Papers
BDO International Auditor 20-JUN-2003 08-JAN-2010 Paradise Papers
ESG Re Limited Shareholder - - Paradise Papers
Nellich - Renate M. Director 21-AUG-1997 05-MAY-1998 Paradise Papers
Nellich - Renate M. Vice chairman 21-AUG-1997 05-MAY-1998 Paradise Papers
Nellich - Renate M. Director 06-MAY-1999 08-MAY-2000 Paradise Papers
Wand - Wolfgang M. Chairman 05-MAY-1998 06-MAY-1999 Paradise Papers
Wand - Wolfgang M. Director 05-MAY-1998 06-MAY-1999 Paradise Papers
Davis - Alasdair Paton Chairman 23-MAY-2002 08-JAN-2010 Paradise Papers
Davis - Alasdair Paton Director 08-MAY-2000 08-JAN-2010 Paradise Papers
Dillard - Joan H Chief financial officer 06-MAY-1999 08-MAY-2000 Paradise Papers
Dillard - Joan H Chairman of the board 06-MAY-1999 08-MAY-2000 Paradise Papers
Dillard - Joan H Director 06-MAY-1999 08-MAY-2000 Paradise Papers
Debrovner - Steven H. Chairman 21-AUG-1997 05-MAY-1998 Paradise Papers
Debrovner - Steven H. Chairman 08-MAY-2000 23-MAY-2002 Paradise Papers
Debrovner - Steven H. Director 21-AUG-1997 05-MAY-1998 Paradise Papers
Debrovner - Steven H. Director 06-MAY-1999 15-NOV-2006 Paradise Papers
Turnbull - Lawrence Robert Director 19-JAN-2009 08-JAN-2010 Paradise Papers
Lee-Emery - Adrian John Director 05-MAY-1998 19-JAN-2009 Paradise Papers
Lee-Emery - Adrian John Vice chairman 05-MAY-1998 06-MAY-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-AUG-1997 20-JUN-2003 Paradise Papers
Lines - David R Secretary 08-MAY-2000 06-JAN-2010 Paradise Papers
Cabral - Warren Wilton Secretary 21-AUG-1997 08-MAY-2000 Paradise Papers

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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.

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