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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
621610 N.B. Inc Shareholder - - Paradise Papers
Altstadt - Klaus Peter Director 31-JUL-2007 28-JAN-2009 Paradise Papers
Auger - David Director 01-JAN-2005 25-MAY-2005 Paradise Papers
Brettschneider - Dieter Willi Director 28-JAN-2009 31-AUG-2012 Paradise Papers
Brettschneider - Dieter Willi President 28-JAN-2009 31-AUG-2012 Paradise Papers
CP Ships Limited Shareholder - - Paradise Papers
Gamey - Ronald K. Director 15-MAY-1997 27-SEP-2001 Paradise Papers
Göhmann - Andreas Director 31-AUG-2012 - Paradise Papers
Hards - Glenn Director 25-MAY-2005 25-JAN-2006 Paradise Papers
Hards - Glenn President 25-MAY-2005 12-JAN-2006 Paradise Papers
Hodgins - Robert B Director 16-DEC-1999 27-SEP-2001 Paradise Papers
LaCasse - James P Director 31-OCT-2002 16-FEB-2005 Paradise Papers
Lee - Jeremy M. Director 04-NOV-2004 25-MAY-2005 Paradise Papers
Lee - Jeremy M. President 16-FEB-2005 25-MAY-2005 Paradise Papers
Mack - Rüediger Director 25-JAN-2006 31-JUL-2007 Paradise Papers
Miles - Raymond R. Director 15-MAY-1997 27-SEP-2001 Paradise Papers
Nicklin - David President 31-OCT-2002 29-APR-2003 Paradise Papers
Nicklin - David Director 31-OCT-2002 29-APR-2003 Paradise Papers
Patava - M. Jerry Director 15-MAY-1997 16-DEC-1999 Paradise Papers
PricewaterhouseCoopers - London Auditor 29-APR-2003 13-OCT-2009 Paradise Papers
Rau - Wilfried Hermann President 31-AUG-2012 - Paradise Papers
Rau - Wilfried Hermann Director 28-JAN-2009 - Paradise Papers
Sizemore - Tod Director 01-JAN-2005 25-MAY-2005 Paradise Papers
TUI Beteiligungs GmbH Shareholder - - Paradise Papers
Webber - Ian J. Director 27-SEP-2001 31-OCT-2002 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.