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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Doermer - Richard Director 28-DEC-2000 30-SEP-2012 Paradise Papers
Wiegner - Edward Director 28-DEC-2000 09-MAR-2001 Paradise Papers
Commons - David Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Walkovitz - Dan Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Guggisberg - Dr. Ulrich Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Krebs - Richard C. Director 16-JUL-1999 23-MAR-2001 Paradise Papers
Burt - Frank N Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Burt - Frank N Chairman of the board 16-JUL-1999 30-SEP-2012 Paradise Papers
Newman - Charles Thomas Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Lodge - Jamillah L. Secretary 16-JUL-1999 19-JUN-2000 Paradise Papers
Hill - Renee Secretary 19-JUN-2000 31-DEC-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-JUL-1999 30-SEP-2012 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