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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aeschlimann - Max R. Director 06-FEB-1998 13-DEC-2000 Paradise Papers
Alexander - David Is signatory for - - Paradise Papers
Baloise Holding Ltd. Shareholder - - Paradise Papers
Börlin - Günther W. G. Is signatory for - - Paradise Papers
Börlin - Günther W. G. Director 06-FEB-1998 - Paradise Papers
Börlin - Günther W. G. Vice-president 06-FEB-1998 - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Ezekiel - David Chairman of the board 06-FEB-1998 - Paradise Papers
Ezekiel - David President 06-FEB-1998 - Paradise Papers
Ezekiel - David Director 06-FEB-1998 - Paradise Papers
Gatutha - Paul M Is signatory for - - Paradise Papers
Gilbert - Marcia Secretary 23-APR-2008 - Paradise Papers
Husy - Philipp Is signatory for - - Paradise Papers
Moix-Pfeil - Susanne Director 13-DEC-2000 16-MAY-2002 Paradise Papers
Nurse - Tricia Secretary 29-MAR-2006 19-APR-2007 Paradise Papers
Pickering - David Peter Vice-president 23-APR-2008 - Paradise Papers
Pickering - David Peter Managing director 07-APR-2009 - Paradise Papers
Pickering - David Peter Director 06-FEB-1998 - Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Rappo - Bruno Is signatory for - - Paradise Papers
Rappo - Bruno Director 31-DEC-2010 - Paradise Papers
Redden - Joelina M Director 17-APR-2013 17-JAN-2014 Paradise Papers
Reynolds - Paula Secretary 09-MAY-2003 29-MAR-2006 Paradise Papers
Schwager - Peter Is signatory for - - Paradise Papers
Schwager - Peter Director 12-DEC-2001 10-DEC-2010 Paradise Papers
Spenlihauer - Gilbert Is signatory for - - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Warren - Nicholas Paul Is signatory for - - Paradise Papers
Wernli - Beat Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 19-APR-2007 23-APR-2008 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.