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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
REZA Beteiligung und Verwaltung GmbH Shareholder - - Paradise Papers
Schroder - Mathias Director 16-JAN-2009 - Paradise Papers
WOELM HOLDING COMPANY LIMITED Shareholder - - Paradise Papers
Thormaehlen - Alice President of the board 22-DEC-2000 22-DEC-2000 Paradise Papers
Thormaehlen - Alice Director 22-DEC-2000 22-DEC-2000 Paradise Papers
Beckman - Donald Is signatory for - - Paradise Papers
Beckman - Donald Director 22-DEC-2000 16-JAN-2009 Paradise Papers
Nekouian- Fathi - Margrit Shareholder - - Paradise Papers
Nekouian- Fathi - Margrit President 22-DEC-2000 - Paradise Papers
Nekouian- Fathi - Margrit Director 22-DEC-2000 - Paradise Papers
Halasz - Bela Director 22-JUN-2004 31-MAY-2005 Paradise Papers
Bennett-Smith - Anne M Secretary 14-SEP-2001 19-DEC-2005 Paradise Papers
Hadall - Chantal Secretary 22-DEC-2000 08-FEB-2001 Paradise Papers
Arthur Morris, Christensen & Company Auditor 31-DEC-2007 - Paradise Papers
Hill - Renee Secretary 19-DEC-2005 14-DEC-2010 Paradise Papers
James - Stephen S Director 22-DEC-2000 22-JUN-2004 Paradise Papers
Bodi - James Alexander Director 31-MAY-2005 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-DEC-2000 31-DEC-2007 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 22-DEC-2000 - Paradise Papers
Richardson-Augustus - Tammy L Director 22-DEC-2000 - Paradise Papers

Intermediary (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