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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Betley - Michael President 07-AUG-2009 18-NOV-2010 Paradise Papers
Betley - Michael Director 07-AUG-2009 18-NOV-2010 Paradise Papers
Betley - Timothy John Vice-president 16-MAR-2010 18-NOV-2010 Paradise Papers
Betley - Timothy John Director 16-MAR-2010 18-NOV-2010 Paradise Papers
Bubenzer - Peter - Bermuda Director 05-OCT-1999 13-JUN-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 05-OCT-1999 13-JUN-2002 Paradise Papers
Buchmann - Martin Eduard Director 05-OCT-1999 07-AUG-2009 Paradise Papers
Buchmann - Martin Eduard President 05-OCT-1999 07-AUG-2009 Paradise Papers
Collis - Judith Director 05-OCT-1999 27-JUL-2001 Paradise Papers
Collis - Judith Vice-president 17-SEP-2004 06-JUL-2004 Paradise Papers
Demerling - Sarah C Director 17-SEP-2004 16-MAR-2010 Paradise Papers
Demerling - Sarah C Vice-president 17-SEP-2004 16-MAR-2010 Paradise Papers
Erskine - Alex J Director 13-JUN-2002 26-JUL-2006 Paradise Papers
Moore Stephens & Butterfield Auditor 05-OCT-1999 21-JAN-2000 Paradise Papers
Sagitta European Private Equity Partners II, L.P. Shareholder - - Paradise Papers
Saltus - Julia Director 26-JUL-2006 17-JAN-2007 Paradise Papers
Summers - Carol Secretary 05-OCT-1999 18-NOV-2010 Paradise Papers
Virgil-Smith - Jill M Director 27-JUL-2001 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 25-JUN-2002 10-SEP-2004 Paradise Papers
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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.