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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.

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