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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Ruzicska - Dezso "Danny" Director 31-MAR-2008 12-MAY-2010 Paradise Papers
Ruzicska - Dezso "Danny" Vice-president 31-MAR-2008 12-MAY-2010 Paradise Papers
Wolf - Geza Mathias Director 14-DEC-2010 - Paradise Papers
Wolf - Geza Mathias Vice-president 20-DEC-2010 - Paradise Papers
Kofler - Margit Shareholder - - Paradise Papers
Kofler - Margit Director 10-MAR-1997 26-AUG-2004 Paradise Papers
Kofler - Margit Vice-president 10-MAR-1997 26-AUG-2004 Paradise Papers
Wolf - Lynne Patricia Shareholder - - Paradise Papers
Wolf - Lynne Patricia Director 10-MAR-1997 26-AUG-2004 Paradise Papers
Wolf - Lynne Patricia President 10-MAR-1997 26-AUG-2004 Paradise Papers
Kofler - Erich Is signatory for - - Paradise Papers
Kofler - Erich Shareholder - - Paradise Papers
Kofler - Erich Director 10-MAR-1997 26-AUG-2004 Paradise Papers
Kofler - Erich Vice-president 10-MAR-1997 26-AUG-2004 Paradise Papers
Wolf - Geza Is signatory for - - Paradise Papers
Wolf - Geza Shareholder - - Paradise Papers
Wolf - Geza Director 10-MAR-1997 - Paradise Papers
Wolf - Geza President 26-AUG-2004 - Paradise Papers
Wolf - Geza Vice-president 10-MAR-1997 26-AUG-2004 Paradise Papers
Aleman - Katherine Secretary 29-MAR-2010 20-DEC-2010 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Durham - Rhonda M Secretary 11-NOV-2006 29-MAR-2010 Paradise Papers
Harney - Cheryl S Secretary 10-MAR-1997 29-MAR-2006 Paradise Papers
Harney - Cheryl S Director 26-AUG-2004 11-NOV-2006 Paradise Papers
Harney - Cheryl S Vice-president 26-AUG-2004 11-NOV-2006 Paradise Papers
Lee - Antoinett Secretary 29-MAR-2006 11-NOV-2006 Paradise Papers
Bodi - James Alexander Director 11-NOV-2006 31-MAR-2008 Paradise Papers
Bodi - James Alexander Vice-president 11-NOV-2006 31-MAR-2008 Paradise Papers
Keyes - James Michael Director 10-MAR-1997 26-AUG-2004 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 10-MAR-1997 26-AUG-2004 Paradise Papers

Intermediary (1)


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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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