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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (11)

Role From To Data From
LFG Ltd. Shareholder - - Paradise Papers
Global Logistics I Ltd. Shareholder - - Paradise Papers
UBS AG, Switzerland Bank (Zurich) Beneficial owner - - Paradise Papers
PricewaterhouseCoopers - Luxembourg Auditor 09-FEB-2010 - Paradise Papers
Investment Bermuda Limited Director 31-MAR-2013 - Paradise Papers
Szewald - Alexander Director 09-FEB-2010 31-MAR-2013 Paradise Papers
Dumont - Alexandre Director 23-APR-2010 31-MAR-2013 Paradise Papers
Chamberlain - Gail E. Director 24-SEP-2010 11-FEB-2011 Paradise Papers
Jones - George N H Director 09-FEB-2010 24-SEP-2010 Paradise Papers
Symonds - Vernicka Secretary 09-FEB-2010 09-FEB-2010 Paradise Papers
Rawlins - Ruby L Director 09-FEB-2010 09-FEB-2010 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.


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