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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Canaletto Holding SA Shareholder - - Paradise Papers
Close Summit Trust Company SA Shareholder - - Paradise Papers
Worldstar Limited Shareholder - - Paradise Papers
Canaletto Holding Limited Shareholder - - Paradise Papers
Said - Khaled R Director 10-MAR-2003 24-APR-2006 Paradise Papers
Buchmann - Martin Eduard Director 11-AUG-2006 31-JAN-2007 Paradise Papers
Said - Wafic Director 14-JUN-2002 10-MAR-2003 Paradise Papers
Gray - Heather J Secretary 31-JAN-2007 31-JAN-2007 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 12-SEP-2001 16-AUG-2002 Paradise Papers
Betley - Timothy John Director 11-JAN-2002 31-JAN-2007 Paradise Papers
Martineau - Daniel Steven President 23-NOV-2000 31-JAN-2007 Paradise Papers
Martineau - Daniel Steven Director 23-NOV-2000 31-JAN-2007 Paradise Papers
Poole - Deborah J Director 23-NOV-2000 14-JUN-2002 Paradise Papers
Summers - Carol Secretary 23-NOV-2000 31-JAN-2007 Paradise Papers
Erskine - Alex J Director 14-JUN-2002 31-DEC-2006 Paradise Papers
KPMG - Bermuda Auditor 22-OCT-2002 31-JAN-2007 Paradise Papers
Virgil-Smith - Jill M Director 23-NOV-2000 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 23-NOV-2000 10-SEP-2004 Paradise Papers
Demerling - Sarah C Director 30-SEP-2004 31-JAN-2007 Paradise Papers
Demerling - Sarah C Vice-president 30-SEP-2004 31-JAN-2007 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