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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Clarke - Nicholas G. Is signatory for - - Paradise Papers
Clarke - Nicholas G. Secretary 19-OCT-1998 30-SEP-2012 Paradise Papers
Edwards - Peter Stuart Allenby Director 08-OCT-1998 30-SEP-2012 Paradise Papers
Emslie - Gordon D Chief financial officer 25-SEP-2003 30-SEP-2012 Paradise Papers
Ernst & Young - UK, London, Rolls House Auditor 08-OCT-1998 01-FEB-2000 Paradise Papers
Harbour Holdings Limited Shareholder - - Paradise Papers
Loesch - Jacques Director 08-OCT-1998 16-JUN-2000 Paradise Papers
Marty - M. Is signatory for - - Paradise Papers
Meaney - William L. Chief executive officer 01-AUG-2004 30-SEP-2012 Paradise Papers
Purves - William Director 01-JUN-2000 30-SEP-2012 Paradise Papers
Scarampi del Cairo - Galeazzo Director 12-DEC-2001 30-SEP-2012 Paradise Papers
Schuhmacher - Krista Is signatory for - - Paradise Papers
SyCip - Washington Director 08-OCT-1998 30-SEP-2012 Paradise Papers
Tettamanti - Tito Chairman 13-DEC-2002 30-SEP-2012 Paradise Papers
Tettamanti - Tito Director 13-DEC-2002 30-SEP-2012 Paradise Papers
Wright - A. Peter Chief financial officer 29-MAR-1999 25-SEP-2003 Paradise Papers
Zuellig - Gilbert Is signatory for - - Paradise Papers
Zuellig - Gilbert Director 08-OCT-1998 30-SEP-2012 Paradise Papers
Zuellig - Peter Is signatory for - - Paradise Papers
Zuellig - Peter Chief executive officer 19-OCT-1998 14-DEC-2002 Paradise Papers
Zuellig - Peter Director 01-JAN-2003 30-SEP-2012 Paradise Papers
Zuellig - Stephen Is signatory for - - Paradise Papers
Zuellig - Stephen Chairman 19-OCT-1998 13-DEC-2002 Paradise Papers
Zuellig - Stephen Director 08-OCT-1998 13-DEC-2002 Paradise Papers
Zuellig - Thomas Director 30-AUG-2004 30-SEP-2012 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

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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.