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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Thanavelil - Swapna Mathew Director 22-OCT-2014 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 22-OCT-2014 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Kalmin - Steven Frank Director 10-DEC-2012 27-SEP-2013 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 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 President 01-DEC-2011 - Paradise Papers
Hubmann - Andreas Peter Director 16-AUG-2010 - 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 Vice-president 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Vice-president 01-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.

Disclaimer

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