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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Danz - Thomas Is signatory for - - Paradise Papers
Deloitte AG - Zurich Auditor 06-JAN-2004 31-MAR-2010 Paradise Papers
Peter - Stefan Is signatory for - - Paradise Papers
Diedrichsen - Eric Kenneth Director 27-SEP-2013 - Paradise Papers
Feller - Hanspeter Director 28-APR-2000 03-MAR-2005 Paradise Papers
Thanavelil - Swapna Mathew Director 30-OCT-2014 - Paradise Papers
Spencer - Juanette S Director 06-JAN-2004 31-MAY-2010 Paradise Papers
Zak - Zbynek E. Is signatory for - - Paradise Papers
Zak - Zbynek E. Director 28-APR-2000 13-FEB-2006 Paradise Papers
Zak - Zbynek E. President 28-APR-2000 13-FEB-2006 Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Knoechel - Eberhard Vice-president 28-APR-2000 06-FEB-2005 Paradise Papers
Knoechel - Eberhard Director 28-APR-2000 06-FEB-2005 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Moore - Janet E Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Harper - John Cecil Director 03-DEC-2002 06-JAN-2004 Paradise Papers
Davis - Kirk L Director 28-APR-2000 03-DEC-2002 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Gores - Fiona Adenike Director 03-MAR-2005 31-MAR-2010 Paradise Papers
Parker - Nicola L Secretary 14-FEB-2005 31-MAR-2009 Paradise Papers
Randall - Debra Secretary 28-APR-2000 14-FEB-2005 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