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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Sweeney - John Director 22-MAY-2002 03-NOV-2008 Paradise Papers
Narciso - Vincenzo Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Berntsson - Mattias Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Looser - Thomas Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
der Maur - Donat Auf Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Hendrickson - John J Director 22-MAY-2002 16-JUL-2004 Paradise Papers
Grassmayr - Martin Vice-president 01-DEC-2003 01-MAR-2005 Paradise Papers
Grassmayr - Martin Treasurer 01-DEC-2003 01-MAR-2005 Paradise Papers
SRCP (Bermuda) Ltd. Shareholder - - Paradise Papers
Mathes - Sorrell M Director 03-MAY-2004 03-NOV-2008 Paradise Papers
Weiss - Harold Director 22-MAY-2002 03-NOV-2008 Paradise Papers
Weiss - Harold Managing director 01-DEC-2003 03-NOV-2008 Paradise Papers
Weiss - Harold President 01-DEC-2003 03-NOV-2008 Paradise Papers
Gujer - Peter Director 22-MAY-2002 03-NOV-2008 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 22-MAY-2002 01-DEC-2003 Paradise Papers
Lehman - Kevin C Secretary 01-DEC-2003 22-JUN-2004 Paradise Papers
Lehman - Kevin C Director 22-MAY-2002 22-JUN-2004 Paradise Papers
Lehman - Kevin C Vice-president 01-DEC-2003 22-JUN-2004 Paradise Papers
Babich - Rory Managing director 28-OCT-2005 03-NOV-2008 Paradise Papers
Babich - Rory Director 23-JUN-2004 06-JUL-2007 Paradise Papers
Babich - Rory Secretary 28-OCT-2005 03-NOV-2008 Paradise Papers
Babich - Rory Vice-president 28-OCT-2005 03-NOV-2008 Paradise Papers
Evans - Juliet Secretary 01-DEC-2003 03-NOV-2008 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