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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Ciba Holding Inc. Shareholder - - Paradise Papers
BASF Construction Chemicals Europe AG Shareholder - - Paradise Papers
BASF Construction Chemicals GmbH Shareholder - - Paradise Papers
Bucher - Thomas Director 28-SEP-2005 08-APR-2008 Paradise Papers
Penepent - Paul Lewis Director 15-MAR-2002 28-SEP-2005 Paradise Papers
Petitpierre - Daniel Adrien Director 17-OCT-2006 04-NOV-2009 Paradise Papers
Strub - Oliver Director 15-MAR-2002 17-SEP-2006 Paradise Papers
Muller - Harry Director 15-MAR-2002 23-MAR-2010 Paradise Papers
Buergin - Peter Director 15-MAR-2002 23-MAR-2010 Paradise Papers
Odehnal - Mirek Non executive director 22-MAR-2011 - Paradise Papers
Odehnal - Mirek Is signatory for - - Paradise Papers
Grossmann - Carmen Non executive director 19-APR-2013 - Paradise Papers
Grossmann - Carmen Is signatory for - - Paradise Papers
Morgenstern - Klaus M Non executive director 22-MAR-2011 - Paradise Papers
Morgenstern - Klaus M Is signatory for - - Paradise Papers
Dettwiler - Max Non executive director 15-MAR-2002 01-APR-2013 Paradise Papers
Dettwiler - Max Is signatory for - - Paradise Papers
Crickett - Thomas Martin Director 28-SEP-2005 08-APR-2008 Paradise Papers
Goertzen - Ken Director 08-APR-2008 22-MAR-2011 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 15-MAR-2002 18-MAR-2005 Paradise Papers
Harper - John Cecil Director 09-AUG-2002 28-SEP-2005 Paradise Papers
Davis - Kirk L Director 15-MAR-2002 09-AUG-2002 Paradise Papers
Chisholm - Helen Ann Secretary 23-MAR-2010 22-MAR-2011 Paradise Papers
McMahon - John J Vice-president 18-MAR-2005 28-SEP-2005 Paradise Papers
McMahon - John J Director 18-MAR-2005 28-SEP-2005 Paradise Papers

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