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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (54)

Role From To Data From
Kotlowski - Krysztof Is signatory for - - Paradise Papers
Giampa - Antonio Is signatory for - - Paradise Papers
Walker - Kurt B. Director 27-JUN-2003 23-JUL-2007 Paradise Papers
Heeren - Edward L. Director 20-FEB-1986 27-JUN-2003 Paradise Papers
Kohler - Roland Director 31-DEC-2010 19-JUN-2013 Paradise Papers
Knopfel - Thomas Director 06-SEP-2006 31-DEC-2010 Paradise Papers
Straumann - Philipp Is signatory for - - Paradise Papers
Holcim Ltd Shareholder - - Paradise Papers
Weber - Cecile Is signatory for - - Paradise Papers
Klerk - Warren De Is signatory for - - Paradise Papers
Kuderli - Thomas L. Is signatory for - - Paradise Papers
Kuderli - Thomas L. President 03-MAY-2005 19-JUN-2013 Paradise Papers
Kuderli - Thomas L. Director 03-MAY-2005 19-JUN-2013 Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - Paradise Papers
Rosset - Claude Director 13-JAN-1988 21-OCT-1999 Paradise Papers
Grannum - Phillip S Vice-president 26-JUN-2000 05-APR-2002 Paradise Papers
Suter - Manuela Vice-president 15-AUG-2008 01-FEB-2010 Paradise Papers
Walker - Jane Is signatory for - - Paradise Papers
Aebischer - Thomas Is signatory for - - Paradise Papers
Haller - Christoph Director 15-AUG-2008 01-OCT-2010 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