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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Dörr - Peter Director 07-MAR-2005 16-MAR-2006 Paradise Papers
ReviTrust Revisions AG Auditor 03-JUN-2002 - Paradise Papers
Arthur Andersen AG - no address Auditor 17-JUN-1997 03-JUN-2002 Paradise Papers
Sommer - Partick Director 05-JUL-1996 14-JUL-1999 Paradise Papers
Holcim Ltd Shareholder - - Paradise Papers
Weber - Cecile Is signatory for - - Paradise Papers
Straumann - Philipp Is signatory for - - Paradise Papers
Huber - Myrta Is signatory for - - Paradise Papers
KPMG Fides Peat - Zurich Auditor 16-AUG-1994 17-JUN-1997 Paradise Papers
Meer - Paul Is signatory for - - Paradise Papers
Schmidheiny - Thomas Director 21-DEC-1999 10-MAY-2001 Paradise Papers
Schmidt - Mark Anatol Is signatory for - - Paradise Papers
Unternährer - Markus Is signatory for - - Paradise Papers
Rosset - Claude Director 16-AUG-1994 21-OCT-1999 Paradise Papers
Hotz - Roman Director 05-JUL-1996 07-JUL-1998 Paradise Papers
Hotz - Roman Vice-president 05-JUL-1996 07-JUL-1998 Paradise Papers
Akermann - Markus Vice-president 07-JUL-1998 23-APR-2003 Paradise Papers
Akermann - Markus President 16-AUG-1994 07-JUL-1998 Paradise Papers
Akermann - Markus Director 16-AUG-1994 23-APR-2003 Paradise Papers
Suter - Manuela Is signatory for - - Paradise Papers
Suter - Manuela Vice-president 15-JUL-2008 01-FEB-2010 Paradise Papers
Read - Alice Secretary 11-DEC-2006 28-FEB-2007 Paradise Papers

Other (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