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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barnett - Terence A Director 20-MAY-2003 31-DEC-2007 Paradise Papers
Barnett - Terence A Chairman 20-MAY-2003 09-NOV-2007 Paradise Papers
Bock - Emil Ekkehardt Director 24-JUL-2002 31-AUG-2009 Paradise Papers
Bock - Emil Ekkehardt Chairman 24-JUL-2002 20-MAY-2003 Paradise Papers
Ehrat - Felix Rudolf Director 20-FEB-2013 - Paradise Papers
Eichhorn - Felix Hermann Director 30-APR-2010 - Paradise Papers
Faries - Timothy Carrick Director 10-JUL-2000 - Paradise Papers
Fishman - Mark Charles Director 20-MAY-2003 - Paradise Papers
Fullagar - Edgar J Director 09-JUL-1998 10-OCT-2002 Paradise Papers
Herrling - Paul Linus Director 20-MAY-2003 - Paradise Papers
Hofer - Alex Chairman 29-MAY-2000 24-JUL-2002 Paradise Papers
Hofer - Alex Director 14-DEC-1999 24-JUL-2002 Paradise Papers
Novartis AG Shareholder - - Paradise Papers
Novartis Pharma AG Shareholder - - Paradise Papers
Poole - Deborah J Director 14-DEC-1999 24-JUL-2002 Paradise Papers
Poole - Deborah J Secretary 10-JUL-2000 24-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 09-JUL-1998 - Paradise Papers
Reinhardt - Joerg Director 21-AUG-2013 - Paradise Papers
Reinhardt - Joerg Chairman 21-AUG-2013 - Paradise Papers
Thompson - Robert L Secretary 20-MAY-2003 06-MAY-2011 Paradise Papers
Thompson - Robert L Director 20-MAY-2003 06-MAY-2011 Paradise Papers
Vasella - Daniel Luzius Director 09-NOV-2007 21-AUG-2013 Paradise Papers
Vasella - Daniel Luzius Chairman 09-NOV-2007 21-AUG-2013 Paradise Papers
Vierkötter - Jürgen Director 09-JUL-1998 31-MAR-2010 Paradise Papers
Zivi - Henri Simon Director 08-MAY-2009 - 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

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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.