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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Moragon - Margit Director 15-MAR-2004 21-MAR-2006 Paradise Papers
Amadeo Juncadella Irrevocable Trust Beneficial owner - - Paradise Papers
Daniel - Shawonda Director 26-OCT-2010 01-OCT-2012 Paradise Papers
Leiser - Urs Director 25-AUG-2003 21-MAR-2006 Paradise Papers
Maxwell - Rena Director 26-OCT-2010 01-OCT-2012 Paradise Papers
Lewis - Sharon Director 26-OCT-2010 01-OCT-2012 Paradise Papers
Gold Lion Director Services Inc. Director 23-OCT-2012 - Paradise Papers
Lota Fiduciary (Canada) Inc. Shareholder - - Paradise Papers
Royal Bank of Canada Trust Corporation and Roycan Trust Company SA Shareholder - - Paradise Papers
Leopold Joseph Trustee Limited AND Butterfield Trust (New Zealand) Limited as Co-Trustees Shareholder - - Paradise Papers
Kurtz - Michèle Director 25-AUG-2003 12-MAR-2004 Paradise Papers
Kurtz - Michèle Chairman of the board 01-OCT-2003 12-MAR-2004 Paradise Papers
Lotmore - Robert Vincent Director 27-DEC-2005 26-OCT-2010 Paradise Papers
Lotmore - Robert Vincent President 27-DEC-2005 26-OCT-2010 Paradise Papers
Sunderland - Trevor Dudley Ardern Director 27-DEC-2005 27-DEC-2007 Paradise Papers
Sunderland - Trevor Dudley Ardern Vice-president 27-DEC-2005 28-DEC-2006 Paradise Papers
Martel - Julien Director 27-DEC-2006 26-OCT-2010 Paradise Papers
Martel - Julien Vice-president 28-DEC-2006 26-OCT-2010 Paradise Papers
Dunser - Susanne Director 15-MAR-2004 21-MAR-2006 Paradise Papers
Dunser - Susanne Chairman 15-MAR-2004 - Paradise Papers
Christie - Rosita Maria Secretary 27-DEC-2005 28-DEC-2006 Paradise Papers
Christie - Rosita Maria Director 27-DEC-2005 02-FEB-2010 Paradise Papers
Christie - Rosita Maria Treasurer 28-DEC-2006 02-FEB-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 01-OCT-2003 27-DEC-2004 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - Paradise Papers

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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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