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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Global Container IV Holding Ltd. Shareholder - - Paradise Papers
LFG Ltd. Shareholder - - Paradise Papers
Stevens - Debra V. Secretary 03-SEP-2013 - Paradise Papers
Global Logistics I Ltd. Shareholder - - Paradise Papers
Aurio SICAV-FIS Global Container Fund Shareholder - - Paradise Papers
UBS AG, Switzerland Bank (Zurich) Beneficial owner - - Paradise Papers
Investment Bermuda Limited Director 08-APR-2013 - Paradise Papers
PricewaterhouseCoopers - Luxembourg Auditor 31-MAR-2012 - Paradise Papers
Ernst & Young - Luxembourg Auditor 29-APR-2010 31-MAR-2012 Paradise Papers
Szewald - Alexander Director 29-APR-2010 08-APR-2013 Paradise Papers
Dumont - Alexandre Director 29-APR-2010 31-MAR-2013 Paradise Papers
Chamberlain - Gail E. Director 24-SEP-2010 11-FEB-2011 Paradise Papers
Jones - George N H Director 29-APR-2010 24-SEP-2010 Paradise Papers
Symonds - Vernicka Secretary 29-APR-2010 29-APR-2010 Paradise Papers
Evans - Juliet Secretary 29-APR-2010 20-JUN-2013 Paradise Papers
Cox - Bernett Director 29-APR-2010 29-APR-2010 Paradise Papers
White - F Chesley Director 08-DEC-2010 - Paradise Papers

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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