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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Kuenzi - William Residential address; mailing address - - Paradise Papers
Zimmermann - Erwin Mailing address; residential address - - Paradise Papers
Osterhout - Dan Residential address; mailing address - - Paradise Papers
Ramonas - William F. Mailing address; residential address - - Paradise Papers
Berntsson - Mattias Mailing address; residential address - - Paradise Papers
Kleiner - Hans Ulrich Mailing address; residential address - - Paradise Papers
Hefti - Hans Mailing address; residential address - - Paradise Papers
Whitby - Owen Residential address; mailing address - - Paradise Papers
Narciso - Vincenzo Mailing address; residential address - - Paradise Papers
der Maur - Donat Auf Residential address; mailing address - - Paradise Papers
Deane - Adrian Mailing address; residential address - - Paradise Papers
Heyer - Balz Mailing address; residential address - - Paradise Papers
Materni - Alessandro Residential address - - Paradise Papers
Zulauf - Hans-Kaspar Residential address - - Paradise Papers
von Niederhaeusern Zbinden - Nathalie Francesca Mailing address; residential address - - Paradise Papers
Mannhart - Martin Residential address - - Paradise Papers
Salvi - Irene Mailing address; residential address - - Paradise Papers
Polke - Andreas Residential address; mailing address - - Paradise Papers
Letsch - Bruno H. Residential address; mailing address - - Paradise Papers
Lüthi - Beat 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