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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Chatterjee - Frances Secretary 22-NOV-2000 15-OCT-2001 Paradise Papers
Faries - Timothy Carrick Director 22-NOV-1999 15-OCT-2001 Paradise Papers
Giordano - Paul S. Secretary 15-OCT-2001 30-SEP-2012 Paradise Papers
Gmünder - Hans J. Vice-president 02-DEC-1996 30-SEP-2012 Paradise Papers
Gmünder - Hans J. Director 02-DEC-1996 30-SEP-2012 Paradise Papers
Goldener - Ralph Vice-president 22-NOV-2000 30-SEP-2012 Paradise Papers
Grosjean - Daniel J Director 02-DEC-1996 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 22-NOV-2000 30-SEP-2012 Paradise Papers
Morris - Richard R. Treasurer 22-NOV-1999 30-SEP-2012 Paradise Papers
Morris - Richard R. Director 22-NOV-1999 30-SEP-2012 Paradise Papers
O'Malley - Michael Vice-president 22-NOV-2000 18-JUL-2001 Paradise Papers
Rappard - Kai von Vice-president 22-NOV-2000 18-JUL-2001 Paradise Papers
Suter - Willi Director 02-DEC-1996 30-SEP-2012 Paradise Papers
Suter - Willi President 02-DEC-1996 30-SEP-2012 Paradise Papers
Waslov - Kathleen A. Vice-president 22-NOV-2000 18-JUL-2001 Paradise Papers
Young - J Brady Director 04-JUL-2000 18-JUL-2001 Paradise Papers
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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.