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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Atkins - Amanda J Is signatory for - - Paradise Papers
Atkins - Amanda J Chairman 19-DEC-2007 - Paradise Papers
Atkins - Amanda J Director 17-DEC-2007 - Paradise Papers
Atkins Capital L.P. Shareholder - - Paradise Papers
BVI Company Number 1434303 Ltd Shareholder - - Paradise Papers
Deutsche Bank AG - Great Winchester St, London Shareholder - - Paradise Papers
ECO Master Fund Limited Shareholder - - Paradise Papers
ECR Master Fund Limited Shareholder - - Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Hewson - Corinne Lisa Michelle Director 12-DEC-2007 17-DEC-2007 Paradise Papers
Lines - David R Director 12-DEC-2007 19-DEC-2007 Paradise Papers
Paynter - Sandra L Secretary 12-DEC-2007 08-DEC-2011 Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Perez - Andre Director 20-MAR-2008 - Paradise Papers
Perez - Andre Vice chairman 20-APR-2011 - Paradise Papers
Van Steenkiste - David Director 17-DEC-2007 16-DEC-2008 Paradise Papers
Van Steenkiste - David Vice chairman 19-DEC-2007 14-DEC-2008 Paradise Papers
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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

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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.