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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Atlas Art Investment Corp. Shareholder - - Paradise Papers
Honold Treuhand AG, Zurich Auditor 17-JUN-1997 - Paradise Papers
Marlborough International Fine Art Company Ltd. Shareholder - - Paradise Papers
Roy - Jeffrey Shareholder - - Paradise Papers
Hagmann - Markus Director 12-MAY-2003 - Paradise Papers
Hagmann - Markus Vice-president 12-MAY-2003 - Paradise Papers
Plutschow - Franz President 07-AUG-1996 - Paradise Papers
Plutschow - Franz Director 17-JUN-1997 - Paradise Papers
Lloyd - Francis K. Shareholder - - Paradise Papers
Lloyd - Francis K. President 09-APR-1992 07-AUG-1996 Paradise Papers
Lloyd - Francis K. Director 17-JUN-1997 07-APR-1998 Paradise Papers
Reber - Alfred Chairman 15-OCT-2001 12-MAY-2003 Paradise Papers
Reber - Alfred President 15-OCT-2001 12-MAY-2003 Paradise Papers
Reber - Alfred Director 15-OCT-2001 12-MAY-2003 Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Alther - Peter Shareholder - - Paradise Papers
Alther - Peter President 07-AUG-1996 15-OCT-2001 Paradise Papers
Alther - Peter Chairman 07-AUG-1996 15-OCT-2001 Paradise Papers
Alther - Peter Director 17-JUN-1997 15-OCT-2001 Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Douglas - Kenneth S A Director 09-JUN-1998 10-SEP-1999 Paradise Papers
Patterson - Brian J Director 17-JUN-1997 09-JUN-1998 Paradise Papers
Lee - Antoinett Secretary 07-AUG-1996 29-APR-2010 Paradise Papers
Morris - A Shaun Director 09-JUN-1998 31-JUL-2012 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 17-JUN-1997 09-JUN-1998 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 17-JUN-1997 - 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