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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

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