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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Guerry - Philippe Vice-president 04-MAY-2009 - Paradise Papers
Deecke - Goetz R. Director 23-MAY-1997 06-JUN-2004 Paradise Papers
Maus Freres S.A. Shareholder - - Paradise Papers
Oppliger - Werner Director 23-MAY-1997 09-MAY-2000 Paradise Papers
Halff - Thierry Vice-president 28-FEB-2001 25-NOV-2004 Paradise Papers
Halff - Thierry Director 28-FEB-2001 25-NOV-2004 Paradise Papers
Wilkinson - Paul Director 19-MAY-2008 02-DEC-2008 Paradise Papers
Wilkinson - Paul President 19-MAY-2006 01-NOV-2008 Paradise Papers
Nordmann - Phillippe President 23-MAY-1997 28-FEB-2001 Paradise Papers
Nordmann - Phillippe Director 23-MAY-1997 28-JAN-2001 Paradise Papers
Aufseesser - Ron Is signatory for - - Paradise Papers
Aufseesser - Ron Director 25-NOV-2004 - Paradise Papers
Hegi - Gotthard B Is signatory for - - Paradise Papers
Hegi - Gotthard B Vice-president 25-NOV-2004 - Paradise Papers
Hegi - Gotthard B Director 25-NOV-2004 - Paradise Papers
Zemp - Rudolf E. Chairman 25-NOV-2004 19-MAY-2005 Paradise Papers
Zemp - Rudolf E. President 19-MAY-2005 19-MAY-2006 Paradise Papers
Zemp - Rudolf E. Director 09-MAY-2000 16-MAY-2008 Paradise Papers
Maus - Didier President 28-FEB-2001 25-NOV-2004 Paradise Papers
Maus - Didier Vice-president 23-MAY-1997 28-FEB-2001 Paradise Papers
Maus - Didier Director 23-MAY-1997 25-NOV-2004 Paradise Papers
Bieri - Jean-Yves Is signatory for - - Paradise Papers
Bieri - Jean-Yves Director 02-DEC-2008 - Paradise Papers
Bieri - Jean-Yves President 02-DEC-2008 - Paradise Papers
Shadick - Philip Adrian Is signatory for - - Paradise Papers
Gilbert - Marcia Secretary 04-MAY-2009 - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Mansell - Audrey M Secretary 23-MAY-1997 04-MAY-2009 Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
Paton - Robert Thomas Director 21-MAY-2012 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 23-MAY-1997 16-DEC-2004 Paradise Papers
Lines - David R Director 31-MAR-2005 21-MAY-2012 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.

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