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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)


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