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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Swiss Re Treasury (Malta) Ltd. Shareholder - - Paradise Papers
Swiss Re Finance (Malta) Ltd. Shareholder - - Paradise Papers
Kleiner - Hans Ulrich Vice-president 20-MAR-1997 19-MAR-1999 Paradise Papers
Buff - Herbert Vice-president 24-MAR-2000 31-AUG-2001 Paradise Papers
Letsch - Bruno H. Director 19-APR-2004 08-MAY-2008 Paradise Papers
Salvi - Irene Vice-president 19-MAR-1999 31-AUG-2001 Paradise Papers
Polke - Andreas Vice-president 24-MAR-2000 14-MAR-2001 Paradise Papers
Swiss Re Europe S.A. Shareholder - - Paradise Papers
Bradley - Scott Vice-president 19-MAR-1999 30-SEP-2003 Paradise Papers
Raaflaub - Patrick Director 19-APR-2004 23-MAY-2006 Paradise Papers
Courtis - Tim Vice-president 01-SEP-2001 21-MAR-2003 Paradise Papers
Godbehere - Ann Frances Director 28-MAY-2003 04-MAY-2005 Paradise Papers
Godbehere - Ann Frances Chairman 19-APR-2004 04-MAY-2005 Paradise Papers
Ackermann - Ulrich Director 31-JUL-2008 30-DEC-2009 Paradise Papers
Ackermann - Ulrich Chief financial officer 04-OCT-2006 08-MAY-2008 Paradise Papers
Zank - Günter Director 04-OCT-2006 30-DEC-2009 Paradise Papers
Zank - Günter Chairman 31-JUL-2008 30-DEC-2009 Paradise Papers
Brechot - Helmut Vice-president 20-MAR-1997 19-APR-2004 Paradise Papers
Brechot - Helmut Director 01-SEP-2001 19-APR-2004 Paradise Papers
Benelli - Giuseppe Director 24-MAR-2000 28-MAY-2003 Paradise Papers
Benelli - Giuseppe President 24-MAR-2000 31-AUG-2001 Paradise Papers
Enkelmann - Dieter Director 24-MAR-2000 01-SEP-2001 Paradise Papers
Enkelmann - Dieter Vice-president 19-MAR-1999 31-AUG-2001 Paradise Papers
Swiss Reinsurance Company Ltd. Shareholder - - Paradise Papers
Hügle - Peter Director 20-MAR-1997 19-APR-2004 Paradise Papers
Hügle - Peter Chairman 24-MAR-2000 19-APR-2004 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