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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wohl Charitable Enterprises

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-JAN-2008
  • Closed:
    19-AUG-2010

Connections:

Officer (8)

Role From To Data From
Fowler - Rachel May Director 24-MAR-2009 19-AUG-2010 Paradise Papers
Meier - Thomas Emanuel Director 24-MAR-2009 19-AUG-2010 Paradise Papers
Meier - Thomas Emanuel Vice-president 24-MAR-2009 19-AUG-2010 Paradise Papers
Paisner - Martin D Shareholder - - Paradise Papers
Paisner - Martin D Director 28-JAN-2008 19-AUG-2010 Paradise Papers
Paisner - Martin D President 28-JAN-2008 19-AUG-2010 Paradise Papers
Krebs - Randall J Director 21-JUL-2008 24-MAR-2009 Paradise Papers
Dowling - Sally Ann Secretary 28-JAN-2008 19-AUG-2010 Paradise Papers
Schrum - Vanessa L L Director 21-JUL-2008 24-MAR-2009 Paradise Papers
Burns - Michael J Director 28-JAN-2008 21-JUL-2008 Paradise Papers
Keyes - James Michael Director 28-JAN-2008 21-JUL-2008 Paradise Papers
Keyes - James Michael Vice-president 28-JAN-2008 21-JUL-2008 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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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