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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Wittwer - Reto Director 23-DEC-1999 29-NOV-2002 Paradise Papers
Kessler - Barbara Director 21-JAN-2003 - Paradise Papers
Befico Limited Shareholder - - Paradise Papers
Hofer - Alex Chairman 23-DEC-1999 24-JUL-2002 Paradise Papers
Hofer - Alex Director 23-DEC-1999 24-JUL-2002 Paradise Papers
Zivi - Henri Simon Chairman 01-SEP-2009 - Paradise Papers
Zivi - Henri Simon Director 07-MAY-2009 - Paradise Papers
Bock - Emil Ekkehardt Chairman 24-JUL-2002 31-AUG-2009 Paradise Papers
Bock - Emil Ekkehardt Director 24-JUL-2002 31-AUG-2009 Paradise Papers
Poole - Deborah J Secretary 12-DEC-2000 24-JUL-2002 Paradise Papers
Poole - Deborah J Director 23-DEC-1999 24-JUL-2002 Paradise Papers
Cabral - Warren Wilton Director 23-DEC-1999 12-DEC-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-DEC-1999 18-MAY-2007 Paradise Papers
Faries - Timothy Carrick Director 12-DEC-2000 - Paradise Papers
Jones - Michael Secretary 24-JUL-2002 - Paradise Papers
Jones - Michael Director 17-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.

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