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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Wittwer - Reto Director 03-AUG-1999 29-NOV-2002 Paradise Papers
Kessler - Barbara Director 21-JAN-2003 - Paradise Papers
Befico Limited Shareholder - - Paradise Papers
Hofer - Alex Chairman 12-DEC-2000 24-JUL-2002 Paradise Papers
Hofer - Alex Director 19-NOV-1998 24-JUL-2002 Paradise Papers
Zivi - Henri Simon Chairman 01-SEP-2009 - Paradise Papers
Zivi - Henri Simon Director 07-MAY-2009 - Paradise Papers
Bock - Emil Ekkehardt Chairman 24-JUL-2002 31-AUG-2009 Paradise Papers
Bock - Emil Ekkehardt Director 24-JUL-2002 31-AUG-2009 Paradise Papers
Poole - Deborah J Director 19-APR-1999 24-JUL-2002 Paradise Papers
Poole - Deborah J Secretary 12-DEC-2000 24-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 01-JAN-1999 - Paradise Papers
Jones - Michael Secretary 24-JUL-2002 - Paradise Papers
Jones - Michael Director 24-JUL-2002 - Paradise Papers
Faries - Timothy Carrick Director 12-DEC-2000 - Paradise Papers
Faries - Timothy Carrick Appleby assigned attorney - - 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