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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Thomas Schmidheiny Shareholder - - Paradise Papers
Golden Mean Ventures PTE. Ltd., Singapore Shareholder - - Paradise Papers
KPMG Fides Peat (St. Gall) Auditor 25-AUG-2005 18-MAY-2006 Paradise Papers
Spaelti - Dieter Vice-president 26-APR-2004 25-AUG-2005 Paradise Papers
Spaelti - Dieter Director 26-APR-2004 25-AUG-2005 Paradise Papers
Furrer - Rolf Director 17-OCT-1997 26-APR-2004 Paradise Papers
Furrer - Rolf Chief financial officer 17-OCT-1997 25-AUG-2005 Paradise Papers
Schmid - Peter President 25-AUG-2005 18-MAY-2006 Paradise Papers
Schmid - Peter Director 17-DEC-2002 18-MAY-2006 Paradise Papers
Wietlisbach - Sarina Treasurer 25-AUG-2005 18-MAY-2006 Paradise Papers
Wietlisbach - Sarina Director 25-AUG-2005 18-MAY-2006 Paradise Papers
Baumüller - Klaus W Director 17-OCT-1997 25-AUG-2005 Paradise Papers
Baumüller - Klaus W President 17-OCT-1997 25-AUG-2005 Paradise Papers
Schmidheiny - Thomas Director 26-APR-2004 25-AUG-2005 Paradise Papers
Knight - Christopher J Director 21-MAY-2002 21-MAY-2002 Paradise Papers
Berkeley - Tracy R. Secretary 17-OCT-1997 28-AUG-1998 Paradise Papers
Correia - Deborah Secretary 28-AUG-1998 01-AUG-2001 Paradise Papers
Pearman - Jo-Dina M Director 26-JUN-2000 21-MAY-2002 Paradise Papers
Williams - Stephen Director 08-MAR-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 08-MAR-2002 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 01-AUG-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 23-JUL-2004 18-MAY-2006 Paradise Papers
KPMG - Bermuda Auditor 28-NOV-2003 25-AUG-2005 Paradise Papers
Simmons - Kim O Vice-president 26-APR-2004 25-AUG-2005 Paradise Papers
Simmons - Kim O Vice-president 16-JUL-2002 26-APR-2004 Paradise Papers
Simmons - Kim O Director 16-JUL-2002 25-AUG-2005 Paradise Papers
Collis - Judith Director 17-OCT-1997 26-JUN-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-OCT-1997 01-AUG-2001 Paradise Papers

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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.

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