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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Winterthur Swiss Insurance Company Registered office - - - Paradise Papers
"Winterthur" Life Registered office - - - Paradise Papers
Winterthur Integra Ltd. Business address - - 16-MAY-2003 Bermuda - Paradise Papers

Officer (9)

Role From To Data From
Winterthur Swiss Insurance Company Registered office - - Paradise Papers
"Winterthur" Life Registered office - - Paradise Papers
AXA Versicherungen AG Registered office - - Paradise Papers
Gerber - Thomas Mailing address; residential address - - Paradise Papers
Bockenfeld - Martha Dagmar Residential address; mailing address - - Paradise Papers
Staheli - Gertrud Barbara Mailing address; residential address - - Paradise Papers
McTigue - Ian Residential address; mailing address - - Paradise Papers
Broska - Manfred k E Mailing address - - Paradise Papers
Kesselring - Robert Mailing address; residential address - - Paradise Papers

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