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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)


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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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