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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 President 03-OCT-2001 07-MAY-2007 Paradise Papers
Betley - Timothy John Director 26-JUL-2001 07-MAY-2007 Paradise Papers
Martineau - Daniel Steven President 07-MAY-2007 - Paradise Papers
Martineau - Daniel Steven Director 14-JUL-2006 - Paradise Papers
Martineau - Daniel Steven Is signatory for - - Paradise Papers
Gray - Heather J Is signatory for - - Paradise Papers
Gray - Heather J Director 07-MAY-2007 - Paradise Papers
Gray - Heather J Secretary 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)


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