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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nobel, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-DEC-2002

Connections:

Officer (14)

Role From To Data From
Nobel Trust Shareholder - - Paradise Papers
Gaudioso - Nate Auditor 20-DEC-2002 01-JAN-2007 Paradise Papers
KPMG Romania SRL Auditor 31-MAR-2009 - Paradise Papers
Florian - Daniela Chief financial officer 30-MAY-2013 - Paradise Papers
Florian - Daniela Director 30-MAY-2013 - Paradise Papers
Mahfouz - Richard L Is signatory for - - Paradise Papers
Mahfouz - Richard L Director 20-DEC-2002 01-NOV-2006 Paradise Papers
Mahfouz - Richard L Chief financial officer 20-JAN-2003 01-NOV-2006 Paradise Papers
Mahfouz - Richard L Vice-president 20-JAN-2003 01-NOV-2006 Paradise Papers
Knobel - Michael P. Is signatory for - - Paradise Papers
Knobel - Michael P. Shareholder - - Paradise Papers
Knobel - Michael P. Vice-president 23-NOV-2007 01-JUN-2013 Paradise Papers
Knobel - Michael P. Director 01-NOV-2007 01-JUN-2013 Paradise Papers
Knobel - Michael P. Chief financial officer 01-NOV-2006 01-JUN-2013 Paradise Papers
Knobel - Thomas C Is signatory for - - Paradise Papers
Knobel - Thomas C Shareholder - - Paradise Papers
Knobel - Thomas C Director 20-DEC-2002 - Paradise Papers
Knobel - Thomas C President 20-JAN-2003 - Paradise Papers
Knobel - Thomas C Chief executive officer 20-JAN-2003 - Paradise Papers
Daniel - ARLENE Secretary 18-OCT-2006 30-JUN-2007 Paradise Papers
Mills - Judith A Secretary 25-JUN-2003 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 20-JAN-2003 25-JUN-2003 Paradise Papers
Nurse - Tricia Secretary 23-NOV-2007 30-MAY-2008 Paradise Papers
Wai - Fredericka Secretary 18-OCT-2004 29-SEP-2006 Paradise Papers
Dean - Donna Secretary 17-JUN-2008 02-DEC-2009 Paradise Papers
Lee - Antoinett Secretary 02-DEC-2009 31-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Finance Department; Nobel; 5759 Fleet Street; Carlsbad; California 92008; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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