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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GM Imports & Trading Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-SEP-1999
  • Closed:
    19-SEP-2008

Connections:

Officer (16)

Role From To Data From
Elias - Arturo Director 15-JUN-2001 15-DEC-2006 Paradise Papers
Clarke - Troy A. Director 15-SEP-1999 11-JUN-2001 Paradise Papers
Schmidt - Paul Director 15-SEP-1999 10-DEC-2002 Paradise Papers
General Motors Corporation Shareholder - - Paradise Papers
Williams - Kevin W Director 15-DEC-2006 19-SEP-2008 Paradise Papers
Feldstein - Eric Director 15-SEP-1999 08-DEC-2003 Paradise Papers
Feick - Ronald J Director 08-DEC-2003 19-SEP-2008 Paradise Papers
Wsevolojskoy - Nicolas Vice-president 16-DEC-2004 19-SEP-2008 Paradise Papers
Lieberman - Stephen R Director 15-SEP-1999 10-DEC-2002 Paradise Papers
Ribe - Luis Vice-president 05-DEC-2000 11-JUN-2001 Paradise Papers
Ribe - Luis Vice-president 27-NOV-2001 16-DEC-2004 Paradise Papers
Quinn - Brian Vice-president 08-DEC-2003 19-SEP-2008 Paradise Papers
Heaney - Philip G Director 09-DEC-2002 19-SEP-2008 Paradise Papers
Heaney - Philip G President 09-DEC-2002 19-SEP-2008 Paradise Papers
Lonergan - Steven President 09-DEC-1999 09-DEC-2002 Paradise Papers
Lonergan - Steven Director 15-SEP-1999 09-DEC-2002 Paradise Papers
Pacheco - Maria Secretary 15-SEP-1999 19-SEP-2008 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 15-SEP-1999 19-SEP-2008 Paradise Papers
Burns - Michael J Director 15-SEP-1999 19-SEP-2008 Paradise Papers
Burns - Michael J Vice-president 09-DEC-1999 19-SEP-2008 Paradise Papers

Address (3)

Data From
100 Renaissance Center; Detroit; MI; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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