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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Wesslowski - Klaus Vice-president 13-NOV-1998 01-OCT-2001 Paradise Papers
Gouthiere - Christophe Vice-president 01-OCT-2001 21-FEB-2003 Paradise Papers
Orlopp - Brian B Treasurer 13-SEP-2002 05-OCT-2002 Paradise Papers
Hofman - Alfred Director 03-FEB-2000 08-JAN-2001 Paradise Papers
Feeney - William F. Vice-president 26-MAR-1996 31-DEC-2005 Paradise Papers
Kennedy - James A Treasurer 01-OCT-2001 13-SEP-2002 Paradise Papers
Perrigo - David W Treasurer 25-MAY-1992 01-OCT-2001 Paradise Papers
Rojas - Juan Carlos Director 30-MAR-2011 - Paradise Papers
Brok - Sergio F Director 31-MAR-2008 30-MAR-2011 Paradise Papers
Medina - Fernando E. Director 29-MAY-1992 27-OCT-2000 Paradise Papers
Medina - Fernando E. President 29-MAY-1992 27-OCT-2000 Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
Lang - Edward A. Director 06-JAN-1997 16-OCT-1998 Paradise Papers
Soto - Manuel A Director 27-OCT-2000 05-JUL-2002 Paradise Papers
Arthur Andersen & Co. - no address Auditor 25-NOV-1996 08-JAN-2001 Paradise Papers
Nielson - Patrick A. Director 28-DEC-1984 01-OCT-2001 Paradise Papers
Nielson - Patrick A. Vice-president 28-DEC-1984 01-OCT-2001 Paradise Papers
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers
Mann - John Murphy Director 01-OCT-2001 31-MAY-2002 Paradise Papers
Mann - John Murphy Vice-president 01-OCT-2001 31-MAY-2002 Paradise Papers
Schumacher - Juergen Director 25-NOV-1996 01-OCT-2001 Paradise Papers
Schumacher - Juergen President 27-OCT-2000 01-OCT-2001 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers

Other (1)


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