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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Rover - Jan-Henrick Director 29-AUG-2003 04-NOV-2003 Paradise Papers
CEEP Equity Holdings LLC Shareholder - - Paradise Papers
Ufer - Andreas Director 16-MAY-2003 16-AUG-2005 Paradise Papers
Heath - Janusz Director 17-SEP-2003 09-DEC-2004 Paradise Papers
Messina - Philip Director 29-SEP-2003 27-MAR-2006 Paradise Papers
NRG Caymans Company Shareholder - - Paradise Papers
Artemis Non-US Holding I Shareholder - - Paradise Papers
Allianz Specialised Investments Limited Shareholder - - Paradise Papers
Kreditanstalt fur Wiederaufbau Shareholder - - Paradise Papers
John Hancock Life Insurance Company (U.S.A.) Shareholder - - Paradise Papers
Wolf - Steven H. Director 16-DEC-1999 15-JAN-2003 Paradise Papers
Sesselmann - Susanne Director 04-NOV-2003 24-AUG-2006 Paradise Papers
Lambert - Harvey Director 10-OCT-2005 14-JUL-2011 Paradise Papers
Smith - Guy Director 20-JAN-2003 29-MAY-2004 Paradise Papers
Wellmann - Karl-Heinz Director 16-AUG-2005 22-DEC-2009 Paradise Papers
Stanaro - Richard Director 16-DEC-1999 03-JAN-2006 Paradise Papers
Pahler - Ulrich Director 16-MAY-2003 24-OCT-2006 Paradise Papers
Hanford - Tim Director 03-AUG-2005 10-OCT-2005 Paradise Papers
Cowley - Andrew Director 09-DEC-2004 03-AUG-2005 Paradise Papers
Dresdner Kleinwort Holdings Inc. Shareholder - - 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.

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