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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Buff - Herbert Vice-president 24-MAR-2000 22-DEC-2000 Paradise Papers
Letsch - Bruno H. Vice-president 19-MAR-1999 22-DEC-2000 Paradise Papers
Polke - Andreas Vice-president 24-MAR-2000 22-DEC-2000 Paradise Papers
Salvi - Irene Vice-president 01-JUN-1998 22-DEC-2000 Paradise Papers
Bradley - Scott Vice-president 01-JUN-1998 22-DEC-2000 Paradise Papers
Ackermann - Ulrich Vice-president 01-JUN-1998 22-DEC-2000 Paradise Papers
Brechot - Helmut Vice-president 19-MAR-1999 22-DEC-2000 Paradise Papers
Hess - Jürg Vice-president 24-MAR-2000 22-DEC-2000 Paradise Papers
Benelli - Giuseppe Director 24-MAR-2000 22-DEC-2000 Paradise Papers
Benelli - Giuseppe President 24-MAR-2000 22-DEC-2000 Paradise Papers
Enkelmann - Dieter Director 24-MAR-2000 22-DEC-2000 Paradise Papers
Enkelmann - Dieter Vice-president 01-JUN-1998 22-DEC-2000 Paradise Papers
Whiting - David Ralph Vice-president 01-JUN-1998 22-DEC-2000 Paradise Papers
Hügle - Peter Director 24-MAR-2000 22-DEC-2000 Paradise Papers
Hügle - Peter Vice-president 01-JUN-1999 22-DEC-2000 Paradise Papers
Hügle - Peter Chairman 24-MAR-2000 22-DEC-2000 Paradise Papers
Coffey - Thomas V Vice-president 24-MAR-2000 22-DEC-2000 Paradise Papers
Coffey - Thomas V Vice-president 01-JUN-1998 22-DEC-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 01-JUN-1998 22-DEC-2000 Paradise Papers
Faries - Timothy Carrick Director 01-JUN-1998 22-DEC-2000 Paradise Papers
Cabral - Warren Wilton Director 01-JUN-1998 22-DEC-2000 Paradise Papers
Cabral - Warren Wilton Secretary 01-JUN-1998 22-DEC-2000 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.

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