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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Bernhard Schulte, Vorsetzen 54; 20459 Hamburg; Germany

Appleby data is current through 2014
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Connections:

Officer (17)

Role From To Data From
Schulte-Hoesch - Judith Mailing address; residential address - - Paradise Papers
Schulte - Sophie Mailing address; residential address - - Paradise Papers
Lutteroth - Ascan Hermann Residential address; mailing address - - Paradise Papers
Kyrle - Helen Residential address; mailing address - - Paradise Papers
Kudlich - Hannah Residential address; mailing address - - Paradise Papers
Schulte - Hermann Christoph Mailing address - - Paradise Papers
Schulte - Esther Mailing address; residential address - - Paradise Papers
Bernhard Schulte Gmbh & Co. KG Registered office; business address - - Paradise Papers
Atlas Reederei Investment Holding GmbH Business address; registered office - - Paradise Papers
Lutteroth - Christiane Renate Mailing address; residential address - - Paradise Papers
Lutteroth - Johanna Caecilia Mailing address; residential address - - Paradise Papers
Schulte - Astrid Mailing address; residential address - - Paradise Papers
Astrid Schulte as Trustee for Johann B Schulte - Residential address; mailing address - - Paradise Papers
Astrid Schulte as Trustee for Hermann C Schulte - Residential address; mailing address - - Paradise Papers
Bernhard Schulte Investment Holdings GmbH Business address; registered office - - Paradise Papers
Lutteroth-Reimnitz - Donata Margarete Residential address; mailing address - - Paradise Papers
Schulte - Heinrich Mailing address; residential address - - 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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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