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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

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