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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Notter - Alexander C Is signatory for - - Paradise Papers
Bouanik - Luciana Is signatory for - - Paradise Papers
Al Shams Holdings Limited Shareholder - - Paradise Papers
Said - Khaled R Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 Paradise Papers
Martineau - Daniel Steven Is signatory for - - Paradise Papers
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers
Fish - Christopher Norman Vice-president 19-FEB-2003 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Director 19-FEB-2003 31-DEC-2006 Paradise Papers
Said - Wafic Is signatory for - - Paradise Papers
Said - Wafic Director 05-NOV-2007 01-NOV-2007 Paradise Papers
Betley - Michael Vice-president 31-DEC-2006 01-NOV-2007 Paradise Papers
Betley - Michael Director 31-DEC-2006 01-NOV-2007 Paradise Papers
Paynter - Sandra L Secretary 19-FEB-2003 05-NOV-2007 Paradise Papers
Betley - Timothy John President 17-DEC-2003 01-NOV-2007 Paradise Papers
Betley - Timothy John Director 19-FEB-2003 01-NOV-2007 Paradise Papers
Summers - Carol Secretary 19-MAR-1999 19-FEB-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 19-FEB-2003 01-NOV-2007 Paradise Papers
Campbell - John Douglas Vice-president 19-MAR-1999 19-FEB-2003 Paradise Papers
Campbell - John Douglas Director 19-MAR-1999 19-FEB-2003 Paradise Papers
Counsell - Timothy J President 19-MAR-1999 19-FEB-2003 Paradise Papers
Counsell - Timothy J President 19-FEB-2003 17-DEC-2003 Paradise Papers
Counsell - Timothy J Director 19-MAR-1999 05-NOV-2007 Paradise Papers

Other (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