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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Stevenish - Robert J Director 16-APR-2007 27-MAR-2010 Paradise Papers
Cerfina SA Shareholder - - Paradise Papers
Baxendale - Toby Director 27-MAR-2010 28-FEB-2011 Paradise Papers
Escott - Jonathan Director 27-MAR-2010 28-FEB-2011 Paradise Papers
Baumann - Adrian Markus Director 12-JUL-2006 16-APR-2007 Paradise Papers
Sage Capital Zurich AG Shareholder - - Paradise Papers
Metapraxis Ltd. Shareholder - - Paradise Papers
Landis - Robert Vice-president 23-MAY-2003 18-NOV-2004 Paradise Papers
Landis - Robert Director 23-MAY-2003 18-MAY-2005 Paradise Papers
Acavalos - Andreas T Vice chairman (non-executive) 08-APR-2008 28-FEB-2011 Paradise Papers
Acavalos - Andreas T Director 16-APR-2007 28-FEB-2011 Paradise Papers
Loretz - Dietmar Director 18-FEB-2002 23-MAY-2003 Paradise Papers
Loretz - Dietmar Vice-president 06-MAR-2002 23-MAY-2003 Paradise Papers
Corrigan - Timothy Sean Director 27-MAR-2010 28-FEB-2011 Paradise Papers
Mann - John Chairman (non-executive) 09-OCT-2006 27-MAR-2010 Paradise Papers
Mann - John Director 23-MAY-2003 28-FEB-2011 Paradise Papers
Ramallo Pallast - Carlos Luis Director 18-MAY-2005 16-APR-2007 Paradise Papers
Ramallo Pallast - Carlos Luis Vice-president 18-MAY-2005 16-APR-2007 Paradise Papers
Kohli - Ulrich A Director 18-FEB-2002 27-MAR-2010 Paradise Papers
Kohli - Ulrich A President 06-MAR-2002 09-OCT-2006 Paradise Papers
Deden - Anthony Chairman (non-executive) 27-MAR-2010 28-FEB-2011 Paradise Papers
Deden - Anthony Director 29-SEP-2005 28-FEB-2011 Paradise Papers
Waddington - Sarah Secretary 29-SEP-2005 19-OCT-2006 Paradise Papers
Forrest - Roderick Michael Secretary 28-FEB-2011 28-FEB-2011 Paradise Papers
Amenechi - Marie Secretary 19-OCT-2006 08-APR-2008 Paradise Papers
Mazars LLP - Bermuda Auditor 29-NOV-2005 28-FEB-2011 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.

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