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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Wijsmuller - Michiel A. Director 19-DEC-1996 26-APR-1999 Paradise Papers
Altmansberger - Lawrence C. Director 19-DEC-1996 30-SEP-1997 Paradise Papers
Twele - Steven G. Director 30-SEP-1997 26-APR-1999 Paradise Papers
van Leeuwen - Peter Director 19-DEC-1996 26-APR-1999 Paradise Papers
van Leeuwen - Peter Vice-president 19-MAY-1994 26-APR-1999 Paradise Papers
Kempe - Richard W. Director 19-DEC-1996 26-APR-1999 Paradise Papers
Novelly - Paul Anthony Director 19-DEC-1996 23-NOV-2001 Paradise Papers
Novelly - Paul Anthony President 19-DEC-1996 23-NOV-2001 Paradise Papers
Hoskins - John R. Secretary 19-DEC-1996 02-NOV-1999 Paradise Papers
Hoskins - John R. Director 19-DEC-1996 23-NOV-2001 Paradise Papers
Hoskins - John R. Treasurer 19-DEC-1996 23-NOV-2001 Paradise Papers
Hoskins - John R. Vice-president 02-NOV-1999 23-NOV-2001 Paradise Papers
Hadall - Chantal Secretary 26-APR-1999 23-NOV-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 19-DEC-1996 23-NOV-2001 Paradise Papers

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