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
Breutel - Claude Is signatory for - - Paradise Papers
Breutel - Claude Director 28-AUG-2008 - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S President 29-JAN-2009 - Paradise Papers
Dove - Nicholas S Director 29-JAN-2009 - Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 13-OCT-2000 - Paradise Papers
Frost - Nicholas Mark Is signatory for - - Paradise Papers
Halliwell - James Director 22-DEC-2003 11-JUL-2007 Paradise Papers
Hofer - Alex Chairman 13-OCT-2000 11-JAN-2001 Paradise Papers
Hofer - Alex Director 13-OCT-2000 11-JAN-2001 Paradise Papers
Hollis - Barbara Lynn Secretary 11-JAN-2001 28-MAR-2002 Paradise Papers
Jöerg - Isabelle Director 11-JAN-2001 11-AUG-2008 Paradise Papers
Kirsten - Dirk W Director 11-JUL-2007 10-APR-2008 Paradise Papers
Lee-Emery - Adrian John President 11-JAN-2001 29-JAN-2009 Paradise Papers
Lee-Emery - Adrian John Director 11-JAN-2001 29-JAN-2009 Paradise Papers
Nistler - Christian Is signatory for - - Paradise Papers
Nistler - Christian Director 30-JUN-2014 - Paradise Papers
Novartis AG Shareholder - - Paradise Papers
Pinter - Stefan Karoly Is signatory for - - Paradise Papers
Pinter - Stefan Karoly Director 10-APR-2008 - Paradise Papers
Poole - Deborah J Director 13-OCT-2000 11-JAN-2001 Paradise Papers
Poole - Deborah J Secretary 13-OCT-2000 11-JAN-2001 Paradise Papers
Richmond - Valerie Secretary 21-NOV-2002 02-MAR-2011 Paradise Papers
Simons - Shari L Secretary 28-MAR-2002 21-NOV-2002 Paradise Papers
Steiblin - Richard Director 11-JAN-2001 22-DEC-2003 Paradise Papers
Syngenta Participations AG Shareholder - - Paradise Papers
Wittwer - Reto Director 13-OCT-2000 11-JAN-2001 Paradise Papers
Yates - Oceana Is signatory for - - 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.