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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
von Furstenberg - Alexandre Director 18-NOV-2008 28-MAY-2010 Paradise Papers
Brunner - Dominik Director 07-MAY-2004 15-MAY-2007 Paradise Papers
King, Jr. - Angus S. Director 20-FEB-2004 28-MAY-2010 Paradise Papers
Mulder - Alfred J Director 15-MAY-2007 28-MAY-2010 Paradise Papers
Serure - Mal Director 19-MAY-2009 28-MAY-2010 Paradise Papers
Spangler - Heinrich C. Director 29-JUN-1998 19-MAY-2009 Paradise Papers
Price - Charles Director 19-MAY-2009 28-MAY-2010 Paradise Papers
Gaudecker - Wedig von Director 29-JUN-1998 17-DEC-1999 Paradise Papers
Brunner - Edgar H. Director 29-JUN-1998 07-MAY-2004 Paradise Papers
Breeden - Richard C. Director 29-JUN-1998 07-MAY-2004 Paradise Papers
Sillem - Jeremy W. Director 10-MAY-2005 15-MAY-2007 Paradise Papers
Phelps - Mark I Director 01-SEP-2008 28-MAY-2010 Paradise Papers
Strickberger - Daniel B. Managing director 29-JUN-1998 17-DEC-1999 Paradise Papers
Allison - John A. Managing director 29-JUN-1998 17-DEC-1999 Paradise Papers
Notz - Beat Director 18-JAN-1999 03-MAY-2002 Paradise Papers
Smith - Henry Blackburn Director 29-JUN-1998 28-MAY-2010 Paradise Papers
Russell - John Carl Director 29-JUN-1998 19-MAY-2009 Paradise Papers
Russell - John Carl Managing director 29-JUN-1998 28-MAY-2010 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