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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:

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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Paradise Papers
Appleby

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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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