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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Backeberg - Nicola J. Secretary 07-MAY-1997 20-AUG-1998 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
Burke - Janita K Vice-president 18-DEC-2008 30-SEP-2010 Paradise Papers
Burke - Janita K Director 18-DEC-2008 30-SEP-2010 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
Campbell - John Douglas Director 07-MAY-1997 16-APR-1999 Paradise Papers
Campbell - John Douglas President 07-MAY-1997 16-APR-1999 Paradise Papers
Cologne Reinsurance Finance Holdings B.V. Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-SEP-1999 30-SEP-2010 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
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
KPMG - Bermuda Auditor 07-MAY-1997 30-SEP-1999 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
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
Pacheco - Maria Secretary 20-AUG-1998 30-SEP-2010 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

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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.