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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Schrage - Ton Is signatory for - - Paradise Papers
Garces - Paulo R.M. Director 30-APR-1989 15-SEP-1997 Paradise Papers
Yorio - Marcel Diego Is signatory for - - Paradise Papers
Deloitte & Touche - Argentina, Buenos Aires Auditor 02-DEC-1981 21-MAR-2002 Paradise Papers
van Vliet - Daniel Gerrit Cor Is signatory for - - Paradise Papers
Gancberg - Sergio E. Is signatory for - - Paradise Papers
Gancberg - Sergio E. Director 31-JAN-1995 31-DEC-2001 Paradise Papers
Tuckey - Mike President 31-JAN-1995 31-DEC-2000 Paradise Papers
Tuckey - Mike Director 31-JAN-1995 31-DEC-2000 Paradise Papers
Dreyfuss - Daniel Vice-president 31-JAN-1995 31-DEC-2000 Paradise Papers
Dreyfuss - Daniel Director 31-JAN-1995 31-DEC-2000 Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Feller - Hanspeter Director 31-DEC-2000 06-FEB-2005 Paradise Papers
Feller - Hanspeter Vice-president 31-DEC-2000 30-MAR-2005 Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Knoechel - Eberhard President 31-DEC-2000 06-FEB-2005 Paradise Papers
Knoechel - Eberhard Director 31-DEC-2000 06-FEB-2005 Paradise Papers
Smith - Janet P. Secretary 28-AUG-1992 18-MAR-1999 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 22-FEB-2011 Paradise Papers
Gores - Fiona Adenike Director 30-MAR-2005 31-MAR-2010 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
Randall - Debra Secretary 18-MAR-1999 30-MAR-2005 Paradise Papers
Kalmin - Steven Frank Director 30-MAR-2005 22-FEB-2011 Paradise Papers
Kalmin - Steven Frank President 30-MAR-2005 22-FEB-2011 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