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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (42)

Role From To Data From
Walker - Paul Shareholder - - Paradise Papers
Hirsch - Arturo Shareholder - - Paradise Papers
Posen - Felix Shareholder - - Paradise Papers
Mazin - Max Shareholder - - Paradise Papers
Hachuel - Jacques Shareholder - - Paradise Papers
Trafford - John Shareholder - - Paradise Papers
Haubrich - Peter Director 07-DEC-1994 31-MAR-1999 Paradise Papers
Tuckey - Mike Director 07-DEC-1994 30-SEP-2002 Paradise Papers
van Vliet - Daniel Gerrit Cor Director 31-MAR-1999 01-MAY-2006 Paradise Papers
Stanford-Tuck - Michael Shareholder - - Paradise Papers
Mostert - Ernest Christian Barend Director 06-JUN-2006 - Paradise Papers
Zak - Zbynek E. Is signatory for - - Paradise Papers
Dreyfuss - Daniel President 07-DEC-1994 12-JAN-2006 Paradise Papers
Dreyfuss - Daniel Director 07-DEC-1994 12-JAN-2006 Paradise Papers
Mahoney - Christopher John President 20-JAN-2006 - Paradise Papers
Mahoney - Christopher John Director 18-JAN-2006 - Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Feller - Hanspeter Shareholder - - Paradise Papers
Spencer - Juanette S Director 06-JAN-2004 31-MAY-2010 Paradise Papers
Knoechel - Eberhard Shareholder - - Paradise Papers
Perezagua Marin - Carlos Director 03-OCT-2013 - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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