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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Maus - Nicolette Reim Vice-president 01-AUG-2007 27-NOV-2007 Paradise Papers
Maus - Nicolette Reim Director 06-DEC-2000 27-NOV-2007 Paradise Papers
Reisbaum - Teodoro Maus President 21-MAR-2002 27-NOV-2007 Paradise Papers
Reisbaum - Teodoro Maus Director 06-DEC-2000 27-NOV-2007 Paradise Papers
Wood - Graham J Vice-president 06-DEC-2000 04-MAY-2004 Paradise Papers
Wood - Graham J Director 06-DEC-2000 04-MAY-2004 Paradise Papers
Saltus - Julia Director 24-FEB-2006 17-JAN-2007 Paradise Papers
Talbot - Catarina Secretary 21-MAR-2002 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 27-NOV-2007 Paradise Papers
Montarsolo - Marco L Vice-president 04-MAY-2004 24-FEB-2006 Paradise Papers
Montarsolo - Marco L Director 04-MAY-2004 24-FEB-2006 Paradise Papers
Howes - Charnita L Secretary 06-DEC-2000 21-MAR-2002 Paradise Papers

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