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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Deutsche Bank AG - Great Winchester St, London Shareholder - - Paradise Papers
Afinia Capital Group Limited Shareholder - - Paradise Papers
BVI Company Number 1434303 Ltd Shareholder - - Paradise Papers
Hillen - Douglas J. Auditor 13-DEC-2007 13-DEC-2007 Paradise Papers
Van Steenkiste - David Vice-president 13-DEC-2007 17-DEC-2008 Paradise Papers
Van Steenkiste - David Director 13-DEC-2007 16-DEC-2008 Paradise Papers
Atkins - Amanda J Is signatory for - - Paradise Papers
Atkins - Amanda J President 13-DEC-2007 - Paradise Papers
Atkins - Amanda J Director 13-DEC-2007 - Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Paynter - Sandra L Secretary 13-DEC-2007 08-DEC-2011 Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Perez - Andre Vice-president 13-DEC-2007 - Paradise Papers
Perez - Andre Director 13-DEC-2007 - 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