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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Atlas Reederei GmbH & Co. KG Shareholder - - Paradise Papers
Atlas Reederei Investment Holding GmbH Shareholder - - Paradise Papers
Lutteroth - Ascan Hermann Shareholder - - Paradise Papers
Astrid Schulte as Trustee for Johann B Schulte - Shareholder - - Paradise Papers
Lutteroth - Johanna Caecilia Shareholder - - Paradise Papers
Lutteroth-Reimnitz - Donata Margarete Shareholder - - Paradise Papers
Lutteroth - Christiane Renate Shareholder - - Paradise Papers
Schulte - Astrid Shareholder - - Paradise Papers
Astrid Schulte as Trustee for Hermann C Schulte - Shareholder - - Paradise Papers
Schulte - Heinrich Shareholder - - Paradise Papers
Cope - Marta Director 10-DEC-2010 - Paradise Papers
Perry - Graham Director 11-DEC-1998 29-DEC-1999 Paradise Papers
Lucas - Bruce Walter Bromley Director 11-DEC-1998 17-AUG-1999 Paradise Papers
Mir - Taqi Vice-president 27-JAN-2006 04-SEP-2008 Paradise Papers
Mir - Taqi Director 17-SEP-2001 04-SEP-2008 Paradise Papers
Alers - Jens President 27-JAN-2006 - Paradise Papers
Alers - Jens Vice-president 28-JUL-2000 27-JAN-2006 Paradise Papers
Alers - Jens Director 11-DEC-1998 - Paradise Papers
Perinchief - Diane Secretary 11-DEC-1998 - Paradise Papers
Arthur Morris, Christensen & Company Auditor 11-DEC-1998 - Paradise Papers
Gores - Fiona Adenike Director 04-SEP-2008 29-JAN-2010 Paradise Papers
Gores - Fiona Adenike Vice-president 04-SEP-2008 29-JAN-2010 Paradise Papers
Douglas - Kenneth S A Vice-president 11-DEC-1998 17-AUG-1999 Paradise Papers
Douglas - Kenneth S A Director 11-DEC-1998 17-AUG-1999 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