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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Seez Trading Corp. Ltd. Shareholder - - Paradise Papers
Xstrata Coal South America Ltd Shareholder - - Paradise Papers
Zak - Zbynek E. President 28-NOV-2000 07-MAR-2005 Paradise Papers
Zak - Zbynek E. Director 28-NOV-2000 29-SEP-2005 Paradise Papers
Feller - Hanspeter Director 28-NOV-2000 07-MAR-2005 Paradise Papers
James - Gregory Vice-president 28-NOV-2000 07-MAR-2005 Paradise Papers
James - Gregory Director 28-NOV-2000 08-JUN-2005 Paradise Papers
Nagle - Gary Director 18-JUL-2005 30-SEP-2012 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Gores - Fiona Adenike Director 07-MAR-2005 30-SEP-2012 Paradise Papers
Montarsolo - Marco L Director 07-MAR-2005 24-FEB-2006 Paradise Papers
Parker - Nicola L Secretary 07-MAR-2005 30-SEP-2012 Paradise Papers
Randall - Debra Secretary 28-NOV-2000 07-MAR-2005 Paradise Papers
Kalmin - Steven Frank President 07-MAR-2005 30-SEP-2012 Paradise Papers
Kalmin - Steven Frank Director 07-MAR-2005 30-SEP-2012 Paradise Papers
Virgil-Smith - Jill M Director 28-NOV-2000 10-SEP-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-NOV-2000 21-MAR-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 31-MAR-2002 12-MAY-2006 Paradise Papers
White - F Chesley Director 28-NOV-2000 31-MAR-2002 Paradise Papers
Jones - Michael Vice-president 07-MAR-2005 30-SEP-2012 Paradise Papers
Jones - Michael Director 07-MAR-2005 30-SEP-2012 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