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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
MT Worldwide Holdings Ltd. Shareholder - - Paradise Papers
First Data (Greece) US Holding Corporation Shareholder - - Paradise Papers
Shepherd - Michael Vice-president 21-FEB-2005 27-MAR-2008 Paradise Papers
Shepherd - Michael Director 21-FEB-2005 27-MAR-2008 Paradise Papers
Fluckiger - Gordon Markell Secretary 27-MAR-2008 22-JUL-2010 Paradise Papers
Fluckiger - Gordon Markell Director 27-MAR-2008 10-AUG-2012 Paradise Papers
Colburn - Kurt Blane President 21-FEB-2005 27-MAR-2008 Paradise Papers
Colburn - Kurt Blane Director 21-FEB-2005 27-MAR-2008 Paradise Papers
Schenkel - Amintore Thornton Xaver President 27-MAR-2008 10-AUG-2012 Paradise Papers
Schenkel - Amintore Thornton Xaver Chairman 27-MAR-2008 10-AUG-2012 Paradise Papers
Schenkel - Amintore Thornton Xaver Director 27-MAR-2008 10-AUG-2012 Paradise Papers
Roberts - Rovonne Secretary 21-FEB-2005 15-MAR-2007 Paradise Papers
Cox - Bernett Director 21-FEB-2005 21-FEB-2005 Paradise Papers
Rawlins - Ruby L Director 21-FEB-2005 21-FEB-2005 Paradise Papers

Intermediary (1)

Other (1)


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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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