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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Peters - Nicholas Is signatory for - - Paradise Papers
Peters - Nicholas President 30-SEP-2003 30-DEC-2011 Paradise Papers
Peters - Nicholas Director 30-SEP-2003 30-DEC-2011 Paradise Papers
Triffitt - Julia Secretary 01-OCT-2008 29-JUL-2009 Paradise Papers
Grant - Theresa M Secretary 30-SEP-2003 27-MAR-2006 Paradise Papers
Saltus - Julia Director 27-MAR-2006 12-JAN-2007 Paradise Papers
Montarsolo - Marco L Director 19-AUG-2004 27-MAR-2006 Paradise Papers
Steede - Sheena A Secretary 27-MAR-2006 01-OCT-2008 Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Eve - Jennifer S Director 12-JAN-2007 30-DEC-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-SEP-2003 30-DEC-2011 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-SEP-2003 19-AUG-2004 Paradise Papers
Erskine - Alex J Is signatory for - - Paradise Papers
Erskine - Alex J Vice-president 01-OCT-2008 30-DEC-2011 Paradise Papers
Erskine - Alex J Director 01-OCT-2008 30-DEC-2011 Paradise Papers
Keyes - James Michael Vice-president 30-SEP-2003 01-OCT-2008 Paradise Papers
Keyes - James Michael Director 30-SEP-2003 01-OCT-2008 Paradise Papers

Intermediary (1)

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