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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Amalia Assets Ltd. Corp. Shareholder - - Paradise Papers
Royter & Co Shareholder - - Paradise Papers
Porzel - Tino K Director 10-OCT-2014 - Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 27-JUN-1997 24-OCT-2001 Paradise Papers
Knight - Lester Cliveland Director 21-MAY-2001 09-AUG-2011 Paradise Papers
Knight - Lester Cliveland Vice-president 31-JUL-2006 09-AUG-2011 Paradise Papers
Ammann - Gerhard Director 27-JUN-1997 - Paradise Papers
Ammann - Gerhard Chairman of the board 09-AUG-2011 - Paradise Papers
Ammann - Gerhard Vice-president 27-JUN-1997 09-AUG-2011 Paradise Papers
Rheinheimer - Hans Director 27-JUN-1997 - Paradise Papers
Rheinheimer - Hans Chief executive officer 27-JUN-1997 09-AUG-2011 Paradise Papers
Rheinheimer - Hans President 27-JUN-1997 09-AUG-2011 Paradise Papers
Summers - Carol Secretary 27-JUN-1997 08-JUL-2013 Paradise Papers
Arthur Morris, Christensen & Company Auditor 30-APR-2003 16-MAY-2013 Paradise Papers
Ernst & Young Ltd. Auditor 26-OCT-2001 31-MAR-2003 Paradise Papers
Spurling - Richard D Director 13-MAY-2002 31-OCT-2012 Paradise Papers
White - F Chesley Director 21-MAY-2001 31-MAR-2002 Paradise Papers

Intermediary (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