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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Wozniak - Joseph Is signatory for - - Paradise Papers
Moore - Colleen Is signatory for - - Paradise Papers
Conley-Barrett - Shari Vice-president 13-DEC-2006 - Paradise Papers
Arbogast - Bernhard Is signatory for - - Paradise Papers
Schatzmann - Thomas Is signatory for - - Paradise Papers
Allianz Risk Transfer Inc. Shareholder - - Paradise Papers
Chan - Polly Is signatory for - - Paradise Papers
Flynn - Joseph Thomas Is signatory for - - Paradise Papers
Weidlich - Andreas C. R. Is signatory for - - Paradise Papers
Zipper - Michael Evan Is signatory for - - Paradise Papers
Zipper - Michael Evan Director 16-JUL-2002 - Paradise Papers
Bruendler - Thomas Is signatory for - - Paradise Papers
Bruendler - Thomas Director 20-SEP-1999 16-JUL-2002 Paradise Papers
Dodd - Jonathan J R Director 05-DEC-2001 26-SEP-2003 Paradise Papers
Dodd - Jonathan J R Vice-president 13-JUN-2000 26-SEP-2003 Paradise Papers
Morris - Richard Is signatory for - - Paradise Papers
Morris - Richard Director 16-APR-2009 - Paradise Papers
Morris - Richard Chief financial officer 24-SEP-2008 - Paradise Papers
Ralph - Jay Is signatory for - - Paradise Papers
Ralph - Jay Chairman 31-OCT-2001 13-DEC-2006 Paradise Papers
Ralph - Jay Director 20-SEP-1999 13-DEC-2006 Paradise Papers
Scaldaferri - William Is signatory for - - Paradise Papers
Scaldaferri - William Director 31-OCT-2001 14-JAN-2014 Paradise Papers
Scaldaferri - William Chairman 16-APR-2009 14-JAN-2014 Paradise Papers
Scaldaferri - William President 31-OCT-2001 16-FEB-2007 Paradise Papers
Barker - Stephen James Is signatory for - - Paradise Papers
Barker - Stephen James Director 20-SEP-1999 05-FEB-2013 Paradise Papers
Hirs - Chris Fischer Is signatory for - - Paradise Papers
Hirs - Chris Fischer Director 13-DEC-2006 16-APR-2009 Paradise Papers
Hirs - Chris Fischer Director 20-SEP-1999 16-JUL-2002 Paradise Papers
Hirs - Chris Fischer Chairman 13-DEC-2006 16-APR-2009 Paradise Papers
Hirs - Chris Fischer Vice-president 20-SEP-1999 16-JUL-2002 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