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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trustees Shareholder - - Paradise Papers
KPMG Auditor 05-MAY-2003 11-JUL-2007 Paradise Papers
Mitchell Voisin - Stella L Director 03-JUL-2007 11-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Vice-president 30-JUN-2007 11-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Director 30-JUN-2007 11-JUL-2007 Paradise Papers
Martineau - Daniel Steven Director 13-SEP-2001 11-JUL-2007 Paradise Papers
Martineau - Daniel Steven President 13-SEP-2001 11-JUL-2007 Paradise Papers
Gray - Heather J Secretary 30-JUN-2007 11-JUL-2007 Paradise Papers
Gray - Heather J Director 30-JUN-2007 11-JUL-2007 Paradise Papers
Paynter - Sandra L Secretary 22-JUL-2002 30-JUN-2007 Paradise Papers
Summers - Carol Secretary 12-SEP-2001 31-MAR-2002 Paradise Papers
Virgil-Smith - Jill M Director 13-SEP-2001 10-SEP-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 23-AUG-2004 30-JUN-2007 Paradise Papers
Counsell - Timothy J Vice-president 13-SEP-2001 30-JUN-2007 Paradise Papers
Counsell - Timothy J Director 13-SEP-2001 30-JUN-2007 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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