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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 Director 19-DEC-2007 - Paradise Papers
Hubmann - Andreas Peter Vice-president 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

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