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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Angehrn - Peter Is signatory for - - Paradise Papers
Angehrn - Peter Director 28-JUN-2002 19-MAR-2003 Paradise Papers
Angehrn - Peter President 28-JUN-2002 19-MAR-2003 Paradise Papers
Bichel - Romain Is signatory for - - Paradise Papers
Bockenfeld-Muller - Martha Director 22-JUL-2005 27-DEC-2006 Paradise Papers
Formosa - Iain Is signatory for - - Paradise Papers
Gabrielsson - Anna-Klara Is signatory for - - Paradise Papers
Gatje - Susan Is signatory for - - Paradise Papers
Griffiths - Clive M Is signatory for - - Paradise Papers
Griffiths - Clive M Director 19-MAR-2004 07-AUG-2007 Paradise Papers
Guest - Georgina Is signatory for - - Paradise Papers
Hefti - Ruedi Director 02-DEC-2003 15-OCT-2004 Paradise Papers
Hefti - Ruedi President 02-DEC-2003 15-OCT-2004 Paradise Papers
Jäggin - Jörg Vice-president 03-APR-2006 07-AUG-2007 Paradise Papers
Jäggin - Jörg Director 08-FEB-2006 07-AUG-2007 Paradise Papers
Longden - Diane Chief financial officer 29-APR-2005 07-AUG-2007 Paradise Papers
Milligan - Bruce R. Director 24-APR-1997 28-JUN-2002 Paradise Papers
Naef - Hans- Peter President 22-NOV-2000 28-JUN-2002 Paradise Papers
Naef - Hans- Peter Director 22-NOV-1999 28-JUN-2002 Paradise Papers
New PEL Bermuda Holdings Limited Shareholder - - Paradise Papers
Nunes - Fintan Is signatory for - - Paradise Papers
Nunes - Fintan Director 28-JUN-2002 27-FEB-2003 Paradise Papers
Reinhard - Matthias Director 27-FEB-2003 02-DEC-2003 Paradise Papers
Schnor - Christen President 15-OCT-2004 27-DEC-2006 Paradise Papers
Schnor - Christen Director 15-OCT-2004 27-DEC-2006 Paradise Papers
Skalli - Jawhar Is signatory for - - Paradise Papers
Winterthur Life & Pensions Shareholder - - Paradise Papers
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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

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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.