The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bartels - Ursula B. Director 02-NOV-2004 30-NOV-2005 Paradise Papers
Bartels - Ursula B. President 02-NOV-2004 30-NOV-2005 Paradise Papers
Braendli - Reto Ernst Director 02-MAY-2006 23-NOV-2011 Paradise Papers
CBT Bermuda Holdings Ltd. Shareholder - - Paradise Papers
Dalal - Rajen K. President 29-JUN-1999 15-MAR-2002 Paradise Papers
Dalal - Rajen K. Director 29-JUN-1999 15-MAR-2002 Paradise Papers
Green - William G. President 14-MAY-2002 02-NOV-2004 Paradise Papers
Green - William G. Director 29-JUN-1999 02-NOV-2004 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-1999 25-MAY-2001 Paradise Papers
Hetherington - Scott R Director 31-DEC-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Treasurer 31-MAR-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Vice-president 31-MAR-2001 01-SEP-2004 Paradise Papers
Jung - Joel R Director 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Vice-president 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Treasurer 02-NOV-2004 19-JUN-2006 Paradise Papers
KPMG Peat Marwick LLP - Oakland, CA, USA Auditor 29-JUN-1999 14-MAY-2002 Paradise Papers
Knowlden - Ethan K Director 30-NOV-2005 19-JUN-2006 Paradise Papers
Knowlden - Ethan K President 30-NOV-2005 19-JUN-2006 Paradise Papers
Murray - David A. Director 21-AUG-2013 - Paradise Papers
Nieto - David Director 23-NOV-2011 21-AUG-2013 Paradise Papers
Novartis B1 Ltd. Shareholder - - Paradise Papers
Novartis B2 Ltd. Shareholder - - Paradise Papers
Rath - Donald Director 29-JUN-1999 04-APR-2000 Paradise Papers
Rath - Donald Treasurer 29-JUN-1999 04-APR-2000 Paradise Papers
Rath - Donald Vice-president 29-JUN-1999 04-APR-2000 Paradise Papers
Smith - David Vellenga Director 17-JUL-2003 20-APR-2006 Paradise Papers
Smith - David Vellenga Vice-president 17-JUL-2003 20-APR-2006 Paradise Papers
Sulat - James R. Vice-president 29-JUN-1999 16-MAY-2003 Paradise Papers
Sulat - James R. Director 29-JUN-1999 16-MAY-2003 Paradise Papers
Zivi - Henri Simon Director 04-MAY-2009 - Paradise Papers
Zivi - Henri Simon Chairman 01-SEP-2009 - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.