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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Scott - Timothy J Director 31-MAR-2010 09-MAY-2013 Paradise Papers
Klassen - Kenneth George Director 09-MAY-2013 - Paradise Papers
Nagle - Gary Director 31-MAR-2010 - Paradise Papers
Villeneuve - Shelly A Secretary 01-DEC-2008 31-MAR-2010 Paradise Papers
Perezagua Marin - Carlos President 03-OCT-2013 - Paradise Papers
Perezagua Marin - Carlos Director 03-OCT-2013 - 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
Outerbridge - Donna S Secretary 01-DEC-2008 01-DEC-2008 Paradise Papers
Kalmin - Steven Frank President 01-DEC-2008 03-OCT-2013 Paradise Papers
Kalmin - Steven Frank Director 01-DEC-2008 03-OCT-2013 Paradise Papers
Hubmann - Andreas Peter Vice-president 01-DEC-2008 - Paradise Papers
Hubmann - Andreas Peter Director 01-DEC-2008 - Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Cox - Bernett Director 01-DEC-2008 01-DEC-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 01-DEC-2008 31-MAR-2010 Paradise Papers
Jones - Michael Director 01-DEC-2008 31-MAR-2011 Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 01-DEC-2008 31-MAR-2010 Paradise Papers
Rawlins - Ruby L Director 01-DEC-2008 01-DEC-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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