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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
GLENCORE GRAIN HAMILTON LTD. Shareholder - - Paradise Papers
Mouthaan - Peter M Vice-president 03-NOV-2014 - Paradise Papers
Mouthaan - Peter M Director 24-OCT-2014 - Paradise Papers
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland Auditor 07-FEB-1980 21-MAR-2002 Paradise Papers
Dreyfuss - Daniel President 23-FEB-1993 12-JAN-2006 Paradise Papers
Dreyfuss - Daniel Director 16-FEB-1994 12-JAN-2006 Paradise Papers
Marshall - Richard James Director 10-DEC-2012 20-JAN-2014 Paradise Papers
Klassen - Kenneth George President 27-SEP-2013 03-NOV-2014 Paradise Papers
Klassen - Kenneth George Director 10-MAY-2013 24-OCT-2014 Paradise Papers
Feller - Hanspeter Director 26-APR-1994 30-MAR-2005 Paradise Papers
Spencer - Juanette S Director 06-JAN-2004 31-MAY-2010 Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 24-OCT-2014 Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Knoechel - Eberhard Vice-president 14-OCT-1985 06-FEB-2005 Paradise Papers
Knoechel - Eberhard Director 14-OCT-1985 06-FEB-2005 Paradise Papers
Moore - Janet E Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Smith - Janet P. Secretary 28-AUG-1992 18-MAR-1999 Paradise Papers
Harper - John Cecil Director 03-DEC-2002 06-JAN-2004 Paradise Papers
Davis - Kirk L Director 23-APR-1999 03-DEC-2002 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Gores - Fiona Adenike Director 30-MAR-2005 30-NOV-2006 Paradise Papers
Parker - Nicola L Secretary 30-MAR-2005 31-MAR-2009 Paradise Papers
Patterson - Brian J Director 06-DEC-1996 02-DEC-1998 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