The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Deloitte & Touche Experta AG - Zurich, Switzerland Auditor 11-MAR-1998 21-MAR-2002 Paradise Papers
Conrad - Jean-Pierre Vice-president 11-MAR-1998 05-FEB-1999 Paradise Papers
Conrad - Jean-Pierre Director 11-MAR-1998 05-FEB-1999 Paradise Papers
Eskdale - Christopher Robert Director 30-JUN-2009 - Paradise Papers
Eskdale - Christopher Robert Vice-president 30-JUN-2009 - Paradise Papers
Rouveyre - Nicolas President 11-MAR-1998 31-DEC-1999 Paradise Papers
Rouveyre - Nicolas Director 11-MAR-1998 31-DEC-1999 Paradise Papers
Vollrath - Dirk Vice-president 05-FEB-1999 30-JUN-2009 Paradise Papers
Vollrath - Dirk Director 05-FEB-1999 30-JUN-2009 Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Feller - Hanspeter Director 11-MAR-1998 31-MAR-2005 Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Knoechel - Eberhard President 31-DEC-1999 06-FEB-2005 Paradise Papers
Knoechel - Eberhard Director 31-DEC-1999 06-FEB-2005 Paradise Papers
Saltus - Julia Director 07-FEB-2006 22-JAN-2007 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Smith - Janet P. Secretary 11-MAR-1998 18-MAR-1999 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Gores - Fiona Adenike Director 31-MAR-2005 31-MAR-2010 Paradise Papers
Montarsolo - Marco L Director 31-MAR-2005 07-FEB-2006 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 31-MAR-2009 Paradise Papers
Patterson - Brian J Director 11-MAR-1998 02-DEC-1998 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