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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
C.T. Development Switzerland SARL Shareholder - - Paradise Papers
Corr - Peter Bartley Chairman of the board 07-NOV-2011 - Paradise Papers
Corr - Peter Bartley Director 10-MAR-2009 - Paradise Papers
Pedro - Jon Philip Secretary 10-MAR-2009 10-MAR-2009 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Director 10-MAR-2009 - Paradise Papers
Pacheco - Patricia L Director 10-MAR-2009 10-MAR-2009 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 16-DEC-2010 - Paradise Papers
Parker - Nicola L Secretary 10-MAR-2009 24-DEC-2010 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 28-MAR-2013 13-JUN-2014 Paradise Papers
Rawlins - Ruby L Director 10-MAR-2009 10-MAR-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-MAR-2009 16-DEC-2010 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.

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