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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AEI

Appleby data is current through 2014
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  • Incorporated:
    24-JUN-2003

Connections:

Linkurious and Neo4j

Officer (29)

Role From To Data From
Kaffenberger - Wilfried E Director 07-AUG-2009 05-DEC-2012 Paradise Papers
Coombs - Mark Director 12-JUL-2006 11-OCT-2007 Paradise Papers
Kenney - Patrick Director 15-MAR-2007 31-DEC-2008 Paradise Papers
Freeman - Paul K Director 22-AUG-2003 19-MAY-2006 Paradise Papers
Cimino - Tom Chief financial officer 05-DEC-2012 - Paradise Papers
Coben - Lawrence S Director 22-AUG-2003 25-MAY-2006 Paradise Papers
Ballantine - John W Director 09-JUL-2003 21-MAY-2006 Paradise Papers
Davis - Timothy Director 25-MAY-2006 12-JUL-2006 Paradise Papers
Boon - Chin Hau Director 20-FEB-2014 - Paradise Papers
Bodson - Philippe A Director 24-JUL-2003 05-DEC-2012 Paradise Papers
Pardo De La Concha - Santiago Director 05-DEC-2012 - Paradise Papers
Green - Jules Director 22-SEP-2009 30-APR-2011 Paradise Papers
Reichstul - Henri Philippe Director 11-DEC-2003 30-APR-2011 Paradise Papers
Kay - George Director 06-MAY-2008 20-FEB-2014 Paradise Papers
Wilhem - Robert E Director 04-DEC-2003 05-DEC-2012 Paradise Papers
Barnes - Robert Director 25-MAY-2006 30-APR-2011 Paradise Papers
Engeldorf - Roseann Secretary 09-DEC-2004 15-NOV-2006 Paradise Papers
Reynolds - William W Chief financial officer 02-MAR-2004 13-JUN-2005 Paradise Papers
Pawluszek - Eduardo Chief financial officer 21-SEP-2009 31-JUL-2011 Paradise Papers
Fulton - Laura Chief financial officer executive vice president 01-AUG-2011 31-OCT-2011 Paradise Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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