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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Betley - Michael Director 01-JAN-2007 25-OCT-2007 Paradise Papers
Betley - Michael Vice-president 01-JAN-2007 25-OCT-2007 Paradise Papers
Betley - Timothy John Director 15-MAR-2002 - Paradise Papers
Betley - Timothy John President 15-MAR-2002 25-OCT-2007 Paradise Papers
Buchmann - Martin Eduard Director 24-OCT-2007 25-OCT-2007 Paradise Papers
Counsell - Timothy J Director 15-MAR-2002 24-OCT-2007 Paradise Papers
Fish - Christopher Norman Vice-president 15-MAR-2002 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Director 15-MAR-2002 31-DEC-2006 Paradise Papers
Gray - Heather J Secretary 24-OCT-2007 25-OCT-2007 Paradise Papers
KPMG - Bermuda Auditor 06-FEB-2004 25-OCT-2007 Paradise Papers
Lee - Antoinett Secretary 15-MAR-2002 09-FEB-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Said - Wafic Shareholder - - Paradise Papers
Sheere - Jane Secretary 09-FEB-2004 24-OCT-2007 Paradise Papers

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

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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.