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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Harding - Timothy David Shareholder - - Paradise Papers
Labes - Claus G M C Director 15-MAY-2003 30-SEP-2012 Paradise Papers
K.B. (C.I.) Nominees Limited Shareholder - - Paradise Papers
Kerck - Wolfgang I D Director 15-MAY-2003 30-SEP-2012 Paradise Papers
Kerck - Wolfgang I D President 15-MAY-2003 30-SEP-2012 Paradise Papers
Wickenkamp - Rolf Shareholder - - Paradise Papers
Wickenkamp - Rolf Director 15-MAY-2003 30-SEP-2012 Paradise Papers
Wickenkamp - Rolf Vice-president 15-MAY-2003 30-SEP-2012 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 15-MAY-2003 30-SEP-2012 Paradise Papers
Green - Susan Ann Secretary 15-MAY-2003 30-SEP-2012 Paradise Papers
Green - Susan Ann Director 15-MAY-2003 30-SEP-2012 Paradise Papers
Collins - Michael B Director 15-MAY-2003 30-SEP-2012 Paradise Papers
Collins - Michael B Vice-president 15-MAY-2003 30-SEP-2012 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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