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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Seers - Philip Arthur G Is signatory for - - Paradise Papers
Usher-Wilson - Amanda Clare Is signatory for - - Paradise Papers
Bouanik - Luciana Is signatory for - - Paradise Papers
Said Holdings Limited Shareholder - - Paradise Papers
KPMG Auditor 28-JAN-2003 12-DEC-2008 Paradise Papers
Said - Khaled R Director 15-JUL-2004 24-APR-2006 Paradise Papers
Said - Wafic Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Director 07-MAY-2007 12-JUL-2013 Paradise Papers
Butt - Michael Is signatory for - - Paradise Papers
Butt - Michael Director 28-AUG-2009 - Paradise Papers
Butt - Michael Vice-president 28-AUG-2009 - Paradise Papers
Buchmann - Martin Eduard Director 14-JUL-2006 28-AUG-2009 Paradise Papers
Buchmann - Martin Eduard Vice-president 07-MAY-2007 28-AUG-2009 Paradise Papers
Fish - Christopher Norman Director 16-JAN-2002 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Treasurer 16-JAN-2002 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Vice-president 17-DEC-2003 31-DEC-2006 Paradise Papers
Paynter - Sandra L Secretary 29-JAN-2003 31-JAN-2007 Paradise Papers
Betley - Timothy John Director 26-JUL-2001 07-MAY-2007 Paradise Papers
Betley - Timothy John President 03-OCT-2001 07-MAY-2007 Paradise Papers
Martineau - Daniel Steven Is signatory for - - Paradise Papers
Martineau - Daniel Steven Director 14-JUL-2006 - Paradise Papers
Martineau - Daniel Steven President 07-MAY-2007 - Paradise Papers
Gray - Heather J Is signatory for - - Paradise Papers
Gray - Heather J Secretary 07-MAY-2007 - Paradise Papers
Gray - Heather J Director 07-MAY-2007 - Paradise Papers
Summers - Carol Secretary 03-OCT-2001 28-JAN-2003 Paradise Papers
Virgil-Smith - Jill M Director 26-JUL-2001 16-JAN-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Counsell - Timothy J Director 26-JUL-2001 07-MAY-2007 Paradise Papers
Counsell - Timothy J Vice-president 03-OCT-2001 17-DEC-2003 Paradise Papers

Other (1)


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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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