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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bandara - Menaka Kiriella Is signatory for - - Paradise Papers
Bauckhage - Marcel Is signatory for - - Paradise Papers
Bauckhage - Marcel Director 15-FEB-2013 12-NOV-2013 Paradise Papers
Bauckhage - Marcel Treasurer 15-FEB-2013 12-NOV-2013 Paradise Papers
Bretl - John Parker Is signatory for - - Paradise Papers
Bretl - John Parker Director 12-NOV-2013 - Paradise Papers
Cottone - Joseph John Is signatory for - - Paradise Papers
Cottone - Joseph John Director 12-NOV-2013 - Paradise Papers
Diener - Hans-Peter Is signatory for - - Paradise Papers
Diener - Hans-Peter Director 26-OCT-2004 31-OCT-2006 Paradise Papers
Green - Michael Is signatory for - - Paradise Papers
Green - Michael Director 12-NOV-2013 - Paradise Papers
Greenidge - Toni Is signatory for - - Paradise Papers
JPW Industries Holding Corporation Shareholder - - Paradise Papers
JPW Industries Inc. Shareholder - - Paradise Papers
Keen - Kaela Is signatory for - - Paradise Papers
Maissen - Daniel Maria Is signatory for - - Paradise Papers
Maissen - Daniel Maria Director 04-NOV-2005 01-APR-2008 Paradise Papers
Meier - Reto Eduard Director 14-DEC-2000 09-JUN-2008 Paradise Papers
Meier - Reto Eduard Chairman 14-DEC-2000 09-JUN-2008 Paradise Papers
Nutz - Jochen Is signatory for - - Paradise Papers
Nutz - Jochen Chairman 23-FEB-2009 12-NOV-2013 Paradise Papers
Nutz - Jochen Director 17-FEB-2009 12-NOV-2013 Paradise Papers
Ruegg - Heinz Is signatory for - - Paradise Papers
Ruegg - Heinz Director 14-DEC-2000 26-OCT-2004 Paradise Papers
Staub - Werner Rolf Is signatory for - - Paradise Papers
Staub - Werner Rolf Director 14-DEC-2000 31-JUL-2005 Paradise Papers
Stratton - Anthony Guinn Is signatory for - - Paradise Papers
Stratton - Anthony Guinn Director 02-OCT-2009 15-FEB-2013 Paradise Papers
Stratton - Anthony Guinn Treasurer 02-OCT-2009 15-FEB-2013 Paradise Papers
Temperli - Ruedi Is signatory for - - Paradise Papers
Temperli - Ruedi Chief financial officer 14-DEC-2000 03-MAY-2007 Paradise Papers
Temperli - Ruedi Treasurer 14-DEC-2000 03-MAY-2007 Paradise Papers
Vandelay Industries US, Inc. Shareholder - - Paradise Papers
Walter Meier AG Shareholder - - 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.