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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Manz - Peter Director 08-FEB-2001 30-AUG-2000 Paradise Papers
Bowers - Edward Director 08-FEB-2001 25-SEP-2001 Paradise Papers
Romano - Marc Director 08-FEB-2001 13-NOV-2002 Paradise Papers
Bockenfeld - Martha Dagmar Vice-president 13-NOV-2002 12-MAR-2007 Paradise Papers
Hefti - Hans Director 23-OCT-1995 08-FEB-2001 Paradise Papers
Fleury - Vincent Director 08-FEB-2001 13-NOV-2002 Paradise Papers
SRS Holdings Ltd. Shareholder - - Paradise Papers
Zulauf - Hans-Kaspar Director 18-MAY-1995 08-FEB-2001 Paradise Papers
Staheli - Gertrud Barbara Director 13-NOV-2002 02-JUL-2003 Paradise Papers
Staheli - Gertrud Barbara President 13-NOV-2002 02-JUL-2003 Paradise Papers
Austin - John O Director 18-MAY-1995 08-FEB-2001 Paradise Papers
Austin - John O Chairman 25-MAY-1995 08-FEB-2001 Paradise Papers
Winchell - Robert Is signatory for - - Paradise Papers
Coldwell - Sharl Vice-president 15-MAR-2006 26-MAR-2010 Paradise Papers
Clark - Brent R Director 08-FEB-2001 13-NOV-2002 Paradise Papers
Gmünder - Hans J. Director 18-MAY-1995 08-FEB-2001 Paradise Papers
Wiegley - Roger D Vice-president 15-MAR-2006 20-JAN-2011 Paradise Papers
Wiegley - Roger D Director 15-MAR-2006 26-MAR-2010 Paradise Papers
Fallon - Peter J Director 20-SEP-1999 01-SEP-2000 Paradise Papers
Fallon - Peter J President 20-SEP-1999 01-SEP-2000 Paradise Papers
Fallon - Peter J Chief executive officer 20-SEP-1999 01-SEP-2000 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