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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Schmidle - Markus Is signatory for - - Paradise Papers
GLENCORE GRAIN HAMILTON LTD. Shareholder - - Paradise Papers
Riva - Robert Director 31-MAY-1996 15-JAN-1999 Paradise Papers
Riva - Robert President 31-MAY-1996 15-JAN-1999 Paradise Papers
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland Auditor 11-MAR-1996 21-MAR-2002 Paradise Papers
Klassen - Kenneth George Director 10-MAY-2013 29-OCT-2014 Paradise Papers
Marshall - Richard James Director 11-DEC-2012 20-JAN-2014 Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Perezagua Marin - Carlos Director 20-JAN-2014 29-OCT-2014 Paradise Papers
Thanavelil - Swapna Mathew Vice-president 03-NOV-2014 - Paradise Papers
Thanavelil - Swapna Mathew Director 29-OCT-2014 - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 21-JAN-2011 Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Diedrichsen - Eric Kenneth Director 27-SEP-2013 - Paradise Papers
Diedrichsen - Eric Kenneth President 27-SEP-2013 - Paradise Papers
Knoechel - Eberhard Director 08-NOV-1999 06-FEB-2005 Paradise Papers
Knoechel - Eberhard Vice-president 08-NOV-1999 06-FEB-2005 Paradise Papers
Feller - Hanspeter Director 15-JAN-1999 30-MAR-2005 Paradise Papers
Feller - Hanspeter Director 11-MAR-1996 31-MAY-1996 Paradise Papers
Feller - Hanspeter President 15-JAN-1999 30-MAR-2005 Paradise Papers
Smith - Janet P. Secretary 11-MAR-1996 18-MAR-1999 Paradise Papers
Holdt - Adam Secretary 21-JAN-2011 31-MAR-2011 Paradise Papers
Gores - Fiona Adenike Director 30-MAR-2005 31-MAR-2010 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 11-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 30-MAR-2005 31-MAR-2009 Paradise Papers
Randall - Debra Secretary 18-MAR-1999 30-MAR-2005 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