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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Smith - Colin Secretary 21-FEB-2008 29-AUG-2008 Paradise Papers
Beard - Alexander Frank Vice-president 12-JUN-2009 - Paradise Papers
Beard - Alexander Frank Director 21-FEB-2008 - Paradise Papers
Sloman - Ian Stanley Director 21-FEB-2008 - Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 21-JAN-2011 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 21-JAN-2011 31-MAR-2011 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Gibson - Andrew President 01-DEC-2011 - Paradise Papers
Gibson - Andrew Director 21-FEB-2008 - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 30-MAR-2006 31-MAR-2009 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Hubmann - Andreas Peter Director 30-MAR-2006 01-DEC-2011 Paradise Papers
Hubmann - Andreas Peter President 12-JUN-2009 01-DEC-2011 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 30-MAR-2006 21-FEB-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 30-MAR-2006 21-FEB-2008 Paradise Papers
Jones - Michael President 30-MAR-2006 21-FEB-2008 Paradise Papers
Jones - Michael Director 30-MAR-2006 21-FEB-2008 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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