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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Forbes - Georgina Anne Shareholder - - Paradise Papers
McDonald - W. Fraser Shareholder - - Paradise Papers
Weck - Anne-Marie de Director 25-SEP-1996 19-JUN-1998 Paradise Papers
Weck - Anne-Marie de Vice-president 25-SEP-1996 19-JUN-1998 Paradise Papers
Rüegg - Max Director 25-SEP-1996 28-JUL-2006 Paradise Papers
Rüegg - Max President 25-SEP-1996 10-SEP-2003 Paradise Papers
Rüegg - Max Vice-president 10-SEP-2003 28-JUL-2006 Paradise Papers
Gray III - Edward W.T. President 10-SEP-2003 28-JUL-2006 Paradise Papers
Gray III - Edward W.T. Director 19-JUN-1998 28-JUL-2006 Paradise Papers
Gray III - Edward W.T. Vice-president 19-JUN-1998 10-SEP-2003 Paradise Papers
Talbot - Catarina Secretary 31-MAR-2002 28-JUL-2006 Paradise Papers
Darrell - Carlotta Secretary 25-SEP-1996 29-JUL-1998 Paradise Papers
Molyneux - Douglas Shareholder - - Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 31-MAR-2002 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Amissah - M Tonesan Director 25-SEP-1996 28-JUL-2006 Paradise Papers
Keyes - James Michael Director 25-SEP-1996 28-JUL-2006 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers

Intermediary (1)


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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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