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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Klein - Norbert Director 12-SEP-1997 21-SEP-2000 Paradise Papers
Dieter Roesslhuber, CA Auditor 12-SEP-1997 08-OCT-2004 Paradise Papers
Gutsche - Jens Director 28-SEP-2001 08-OCT-2004 Paradise Papers
von Ruckteschell - Nicolai Director 16-JUL-2002 08-OCT-2004 Paradise Papers
Lufthansa Commercial Holding GmbH Shareholder - - Paradise Papers
Schomig - Werner Director 12-SEP-1997 02-JUL-2016 Paradise Papers
Cumberbatch - Lisa Secretary 11-FEB-2003 08-OCT-2004 Paradise Papers
Summers - Carol Secretary 12-SEP-1997 11-FEB-2003 Paradise Papers
Jones - Michael Vice-president 12-SEP-1997 21-SEP-2000 Paradise Papers
Jones - Michael Director 12-SEP-1997 08-OCT-2004 Paradise Papers
Counsell - Timothy J President 21-SEP-2000 08-OCT-2004 Paradise Papers
Counsell - Timothy J Director 12-SEP-1997 08-OCT-2004 Paradise Papers
Keyes - James Michael President 12-SEP-1997 21-SEP-2000 Paradise Papers
Keyes - James Michael Vice-president 21-SEP-2000 08-OCT-2004 Paradise Papers
Keyes - James Michael Director 12-SEP-1997 08-OCT-2004 Paradise Papers

Intermediary (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