The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Burdock Investments Ltd. Shareholder - - Paradise Papers
Thanavelil - Swapna Mathew Director 13-OCT-2014 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 13-OCT-2014 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
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 19-DEC-2007 31-MAR-2009 Paradise Papers
Hubmann - Andreas Peter Vice-president 19-DEC-2007 - Paradise Papers
Hubmann - Andreas Peter Director 19-DEC-2007 - Paradise Papers
Kalmin - Steven Frank President 19-DEC-2007 31-MAR-2010 Paradise Papers
Kalmin - Steven Frank Director 10-DEC-2012 27-SEP-2013 Paradise Papers
Kalmin - Steven Frank Director 19-DEC-2007 31-MAY-2010 Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Richardson-Augustus - Tammy L Director 19-DEC-2007 31-MAY-2010 Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Jones - Michael President 31-MAR-2010 31-MAR-2011 Paradise Papers
Jones - Michael Director 19-DEC-2007 31-MAR-2011 Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 19-DEC-2007 31-MAY-2010 Paradise Papers
Demerling - Sarah C President 06-AUG-2014 - Paradise Papers

Intermediary (1)

Other (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