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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Sporades A.G. Shareholder - - Paradise Papers
Consus Consulting Anstalt Shareholder - - Paradise Papers
Dobler - Xavier Director 24-MAR-2006 19-FEB-2010 Paradise Papers
Dobler - Xavier Vice-president 19-NOV-2009 19-FEB-2010 Paradise Papers
Urbach - Dr Guido E Director 19-FEB-2010 19-OCT-2010 Paradise Papers
Urbach - Dr Guido E Vice-president 28-APR-2010 19-OCT-2010 Paradise Papers
Kohli - Ulrich A Director 04-DEC-1992 19-OCT-2010 Paradise Papers
Kohli - Ulrich A President 16-MAY-1997 19-OCT-2010 Paradise Papers
Roth - Patrick Is signatory for - - Paradise Papers
Roth - Patrick Director 19-OCT-2010 - Paradise Papers
Roth - Patrick Vice-president 19-OCT-2010 - Paradise Papers
Wirtz - Peter Robert Is signatory for - - Paradise Papers
Wirtz - Peter Robert Director 19-OCT-2010 - Paradise Papers
Wirtz - Peter Robert President 19-OCT-2010 - Paradise Papers
Douglas - Kenneth S A Director 30-SEP-1998 15-JUN-2000 Paradise Papers
Patterson - Brian J Director 10-JAN-1997 30-SEP-1998 Paradise Papers
Simmons - Kim O Director 22-MAY-2002 13-DEC-2002 Paradise Papers
Lee - Antoinett Secretary 18-OCT-1993 28-APR-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Counsell - Timothy J Director 04-DEC-1992 05-NOV-2009 Paradise Papers
Counsell - Timothy J Vice-president 16-MAY-1997 05-NOV-2009 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