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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Finceco Inc. Shareholder - - Paradise Papers
Dörr - Peter Director 07-MAR-2005 16-MAR-2006 Paradise Papers
ReviTrust Revisions AG Auditor 07-MAY-2010 - Paradise Papers
Arthur Andersen AG - no address Auditor 12-DEC-1996 03-JUN-2002 Paradise Papers
Weber - Cecile Is signatory for - - Paradise Papers
Straumann - Philipp Is signatory for - - Paradise Papers
Huber - Myrta Is signatory for - - Paradise Papers
Pestalozzi - Andreas President 12-DEC-1996 07-JUL-1998 Paradise Papers
Pestalozzi - Andreas Director 12-DEC-1996 07-JUL-1998 Paradise Papers
Holpac Limited Shareholder - - Paradise Papers
Meer - Paul Is signatory for - - Paradise Papers
Rosset - Claude Treasurer 07-JUL-1998 18-MAY-2000 Paradise Papers
Sommer - Partick President 07-JUL-1998 14-JUN-1999 Paradise Papers
Sommer - Partick Director 12-DEC-1996 14-JUN-1999 Paradise Papers
Aebischer - Thomas Is signatory for - - Paradise Papers
Schmidt - Mark Anatol Is signatory for - - Paradise Papers
Schmidt - Mark Anatol Director 01-MAR-2010 27-JAN-2014 Paradise Papers
Unternährer - Markus Is signatory for - - Paradise Papers
Unternährer - Markus Director 27-JAN-2014 - Paradise Papers
Hotz - Roman Vice-president 12-DEC-1996 07-JUL-1998 Paradise Papers
Hotz - Roman Treasurer 12-DEC-1996 07-JUL-1998 Paradise Papers
Hotz - Roman Director 12-DEC-1996 07-JUL-1998 Paradise Papers
Suter - Manuela Is signatory for - - Paradise Papers
Suter - Manuela Vice-president 15-AUG-2008 31-JAN-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