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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
KANSUKI HOLDINGS (BERMUDA) LIMITED Shareholder - - Paradise Papers
Thanavelil - Swapna Mathew Director 23-OCT-2014 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 23-OCT-2014 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Kalmin - Steven Frank Director 27-FEB-2013 27-SEP-2013 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 08-MAR-2013 Paradise Papers
Symonds - Vernicka Secretary 16-AUG-2010 16-AUG-2010 Paradise Papers
Eve - Jennifer S Director 16-AUG-2010 16-AUG-2010 Paradise Papers
Hubmann - Andreas Peter Director 16-AUG-2010 - Paradise Papers
Hubmann - Andreas Peter President 12-DEC-2011 - Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Jones - Michael Director 16-AUG-2010 31-MAR-2011 Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Vice-president 06-AUG-2014 - Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Vice-president 12-DEC-2011 30-JUN-2014 Paradise Papers
Rawlins - Ruby L Director 16-AUG-2010 16-AUG-2010 Paradise Papers

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.

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