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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)


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