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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bartels - Ursula B. Director 02-NOV-2004 20-APR-2006 Paradise Papers
Bartels - Ursula B. Vice-president 02-NOV-2004 20-APR-2006 Paradise Papers
Bock - Emil Ekkehardt Director 02-MAY-2006 31-AUG-2009 Paradise Papers
Bock - Emil Ekkehardt Chairman 19-JUN-2006 31-AUG-2009 Paradise Papers
Braendli - Reto Ernst Director 02-MAY-2006 23-NOV-2011 Paradise Papers
Ernst & Young Ltd. Auditor 23-JUL-2002 10-JAN-2007 Paradise Papers
Green - William G. Director 07-FEB-2000 02-NOV-2004 Paradise Papers
Green - William G. Vice-president 05-DEC-2001 02-NOV-2004 Paradise Papers
Hastings - Paul J. Director 07-FEB-2000 05-DEC-2001 Paradise Papers
Hastings - Paul J. President 07-FEB-2000 05-DEC-2001 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 07-FEB-2000 25-MAY-2001 Paradise Papers
Hetherington - Scott R Director 05-DEC-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Treasurer 05-DEC-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Vice-president 05-DEC-2001 01-SEP-2004 Paradise Papers
Jung - Joel R Director 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Treasurer 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Vice-president 02-NOV-2004 19-JUN-2006 Paradise Papers
KPMG Peat Marwick LLP - Oakland, CA, USA Auditor 07-FEB-2000 05-MAR-2002 Paradise Papers
Murray - David A. Director 21-AUG-2013 - Paradise Papers
Nieto - David Director 23-NOV-2011 21-AUG-2013 Paradise Papers
Novartis Vaccines and Diagnostics, Inc. Shareholder - - Paradise Papers
Pharoah-Williams - Deborah Secretary 05-DEC-2001 19-JUN-2006 Paradise Papers
Rath - Donald Director 07-FEB-2000 05-DEC-2001 Paradise Papers
Rath - Donald Treasurer 07-FEB-2000 05-DEC-2001 Paradise Papers
Rath - Donald Vice-president 07-FEB-2000 05-DEC-2001 Paradise Papers
Smith - David Vellenga Director 17-JUL-2003 20-APR-2006 Paradise Papers
Smith - David Vellenga President 17-JUL-2003 20-APR-2006 Paradise Papers
Stratton - Jane L Director 05-DEC-2001 06-JAN-2005 Paradise Papers
Sulat - James R. Director 07-FEB-2000 16-MAY-2003 Paradise Papers
Sulat - James R. President 07-FEB-2000 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

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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.