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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Wainwright - S. Director 07-SEP-1998 17-AUG-1999 Paradise Papers
Dresdner Bank Lateinamerika AG Shareholder - - Paradise Papers
Richter - C. Director 14-SEP-1999 15-NOV-2000 Paradise Papers
Johannsen - J. Director 07-SEP-1998 15-NOV-2000 Paradise Papers
DAG MANAGEMENT & TRADING COMPANY LTD. Secretary 16-SEP-1998 15-NOV-2000 Paradise Papers
Perry - D. Director 07-SEP-1998 15-NOV-2000 Paradise Papers
Lockwood - Ella Kay Secretary 16-NOV-2000 13-OCT-2006 Paradise Papers
Smith - Edward A. Director 16-NOV-2000 13-OCT-2006 Paradise Papers
Regalado - Marcos Shareholder - - Paradise Papers
Le Sueur - Ben P. Director 05-JUN-2002 13-OCT-2006 Paradise Papers
Burtton - Evan C. Director 16-NOV-2000 31-OCT-2005 Paradise Papers
Geraghty - Alan Shareholder - - Paradise Papers
Bessemer Trust Company (Cayman) Limited Shareholder - - Paradise Papers
Gillooly - M.F. Ben Director 16-NOV-2000 13-OCT-2006 Paradise Papers
Morgan & Morgan Trust Services Limited Shareholder - - Paradise Papers
BESSEMER TRUST COMPANY (CAYMAN) LIMITED Secretary 15-NOV-2000 16-NOV-2000 Paradise Papers
BESSEMER TRUST COMPANY (CAYMAN) LIMITED Director 15-NOV-2000 16-NOV-2000 Paradise Papers
Hoare - P. Shareholder - - Paradise Papers
Hoare - P. Director 07-SEP-1998 15-NOV-2000 Paradise Papers
Alain Munoz - Rafael Enrique Director 08-AUG-2013 08-AUG-2013 Paradise Papers
Alain Munoz - Rafael Enrique Treasurer 08-AUG-2013 08-AUG-2013 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