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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Computershare Services PLC Is signatory for - - Paradise Papers
Deloitte AG - Zurich Auditor 15-JUN-2010 28-MAR-2011 Paradise Papers
Blumgart - Steven Director 04-FEB-2000 31-MAR-2009 Paradise Papers
Deloitte LLP - London - 2 New Street Square Auditor 19-APR-2011 - Paradise Papers
Zak - Zbynek E. Director 04-FEB-2000 29-SEP-2005 Paradise Papers
James - Gregory Director 04-FEB-2000 08-JUN-2005 Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Feller - Hanspeter Director 04-FEB-2000 30-MAR-2005 Paradise Papers
Nagle - Gary Director 02-AUG-2005 03-MAR-2009 Paradise Papers
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Moore - Janet E Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Gores - Fiona Adenike Director 30-MAR-2005 31-MAR-2009 Paradise Papers
Kalmin - Steven Frank Director 01-FEB-2006 31-MAR-2010 Paradise Papers
Gibson - Andrew President 02-DEC-2011 - Paradise Papers
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers
Montarsolo - Marco L Director 30-MAR-2005 24-FEB-2006 Paradise Papers
Parker - Nicola L Secretary 30-MAR-2005 31-MAR-2009 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