The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Cologne Reinsurance Finance Holdings B.V. Shareholder - - Paradise Papers
Baddeley - Andrew Director 29-APR-2005 19-OCT-2007 Paradise Papers
Baddeley - Andrew Vice-president 29-APR-2005 19-OCT-2007 Paradise Papers
Houldsworth - John B. Director 07-MAY-1997 29-APR-2005 Paradise Papers
Houldsworth - John B. Vice-president 07-MAY-1997 29-APR-2005 Paradise Papers
Gerhardt - Hans-Peter Director 07-MAY-1997 01-APR-2003 Paradise Papers
Gerhardt - Hans-Peter Chairman of the board 07-MAY-1997 01-APR-2003 Paradise Papers
Meffert - Ralf Director 19-OCT-2007 30-SEP-2010 Paradise Papers
Meffert - Ralf President 18-DEC-2008 30-SEP-2010 Paradise Papers
Meffert - Ralf Vice-president 19-OCT-2007 18-DEC-2008 Paradise Papers
Backeberg - Nicola J. Secretary 07-MAY-1997 20-AUG-1998 Paradise Papers
Pacheco - Maria Secretary 20-AUG-1998 30-SEP-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-SEP-1999 30-SEP-2010 Paradise Papers
KPMG - Bermuda Auditor 07-MAY-1997 30-SEP-1999 Paradise Papers
Burke - Janita K Director 18-DEC-2008 30-SEP-2010 Paradise Papers
Burke - Janita K Vice-president 18-DEC-2008 30-SEP-2010 Paradise Papers
Lines - David R Director 16-APR-1999 30-SEP-2010 Paradise Papers
Lines - David R Vice-president 16-APR-1999 30-SEP-2010 Paradise Papers
Campbell - John Douglas Director 07-MAY-1997 16-APR-1999 Paradise Papers
Campbell - John Douglas President 07-MAY-1997 16-APR-1999 Paradise Papers
Burns - Michael J Director 07-MAY-1997 18-DEC-2008 Paradise Papers
Burns - Michael J Vice-president 07-MAY-1997 16-APR-1999 Paradise Papers
Burns - Michael J President 16-APR-1999 18-DEC-2008 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