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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Nagle - Gary Director 10-MAY-2005 03-MAR-2009 Paradise Papers
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers
Gibson - Andrew President 01-DEC-2011 - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 27-AUG-2004 31-MAR-2009 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Kalmin - Steven Frank Director 03-MAR-2009 31-MAR-2010 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Hubmann - Andreas Peter Director 31-MAR-2010 01-DEC-2011 Paradise Papers
Hubmann - Andreas Peter President 31-MAR-2010 01-DEC-2011 Paradise Papers
Burke - Janita K Director 29-JUL-2014 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-AUG-2004 24-NOV-2006 Paradise Papers
Demerling - Sarah C Director 29-JUL-2014 - Paradise Papers
Demerling - Sarah C Vice-president 29-JUL-2014 - Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Vice-president 31-MAR-2011 30-JUN-2014 Paradise Papers
Richardson-Augustus - Tammy L Director 27-AUG-2004 31-MAR-2010 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 27-AUG-2004 31-MAR-2010 Paradise Papers
Jones - Michael Director 27-AUG-2004 31-MAR-2011 Paradise Papers
Jones - Michael President 27-AUG-2004 31-MAR-2010 Paradise Papers
Jones - Michael Vice-president 31-MAR-2010 31-MAR-2011 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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