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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Platinion Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-MAY-2000
  • Closed:
    05-JUL-2000

Connections:

Officer (8)

Role From To Data From
Spelfogel - James M. Treasurer 08-MAY-2000 14-DEC-2004 Paradise Papers
Minz - Rainer President 08-MAY-2000 14-DEC-2004 Paradise Papers
Minz - Rainer Director 08-MAY-2000 14-DEC-2004 Paradise Papers
Stern - Carl W. Director 08-MAY-2000 29-MAR-2004 Paradise Papers
Simpson - Deborah T. Director 15-MAR-2004 14-DEC-2004 Paradise Papers
Catchings - Phillip B. Vice-president 08-MAY-2000 29-MAR-2004 Paradise Papers
Catchings - Phillip B. Director 08-MAY-2000 29-MAR-2004 Paradise Papers
Povich - Lon F Director 15-MAR-2004 14-DEC-2004 Paradise Papers
Povich - Lon F Vice-president 29-MAR-2004 14-DEC-2004 Paradise Papers
Pacheco - Maria Secretary 08-MAY-2000 14-DEC-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 08-MAY-2000 14-DEC-2004 Paradise Papers

Address (3)

Data From
Hale and Dorr LLP; 60 State Street; Boston; MA 02109-1803; 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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