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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
SES Holdings (Bermuda) Ltd. Shareholder - - Paradise Papers
SES Holdings (Netherlands) B.V. Shareholder - - Paradise Papers
Sellors - Gordon Director 21-APR-2006 15-NOV-2010 Paradise Papers
New Skies Satellites Holdings Ltd. Shareholder - - Paradise Papers
Tolley - David Michael Director 04-FEB-2005 30-MAR-2006 Paradise Papers
Deloitte & Touche - Amsterdam Auditor 04-FEB-2005 15-NOV-2010 Paradise Papers
BAUSCH - Romain Director 30-MAR-2006 21-APR-2006 Paradise Papers
Currie - Iain Robert Director 21-APR-2006 15-NOV-2010 Paradise Papers
Currie - Iain Robert Vice-president 13-FEB-2007 15-NOV-2010 Paradise Papers
Bednarek - Robert Alexander President 16-SEP-2006 15-NOV-2010 Paradise Papers
Bednarek - Robert Alexander Director 16-SEP-2006 15-NOV-2010 Paradise Papers
Goldberg - Daniel Steven President 01-MAR-2005 16-SEP-2006 Paradise Papers
Goldberg - Daniel Steven Director 04-FEB-2005 16-SEP-2006 Paradise Papers
Browne - Andrew Director 04-FEB-2005 30-JUN-2005 Paradise Papers
Browne - Andrew Vice-president 04-FEB-2005 30-JUN-2005 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Richardson-Trott - Janice Secretary 16-APR-2007 31-MAR-2010 Paradise Papers
Chisholm - Helen Ann Secretary 01-MAR-2005 27-JUL-2005 Paradise Papers

Intermediary (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