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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Scielzo - Andrea Vice-president 14-MAY-2013 13-MAY-2014 Paradise Papers
Gangshontsang - Thargye Treasurer 24-DEC-2004 01-AUG-2005 Paradise Papers
Fehr - Marcel Vice-president 13-MAY-2014 - Paradise Papers
Knuth - Harald Treasurer 10-AUG-2005 30-JUN-2007 Paradise Papers
Hildbrand - Kurt Is signatory for - - Paradise Papers
Wettstein - Riccardo Is signatory for - - Paradise Papers
Credit Suisse, Zurich Shareholder - - Paradise Papers
Vanacore - Francesco Vice-president 27-SEP-2011 - Paradise Papers
Retsch - Thomas Is signatory for - - Paradise Papers
Araujo - Gloria Vice-president 19-AUG-2005 23-JAN-2006 Paradise Papers
Molnar-Takahashi - Maki Is signatory for - - Paradise Papers
Molnar-Takahashi - Maki Vice-president 15-APR-2010 11-MAY-2011 Paradise Papers
Vasta - Patrik Is signatory for - - Paradise Papers
Vasta - Patrik Vice-president 15-APR-2010 11-MAY-2011 Paradise Papers
Vaccaro - Nicolas Is signatory for - - Paradise Papers
Vaccaro - Nicolas Vice-president 11-MAY-2011 - Paradise Papers
Cielen - Robert Is signatory for - - Paradise Papers
Cielen - Robert Vice-president 15-APR-2010 - Paradise Papers
Keusch - Sascha Armin Is signatory for - - Paradise Papers
Keusch - Sascha Armin Vice-president 15-APR-2010 - Paradise Papers
Meyer - Anke Is signatory for - - Paradise Papers
Meyer - Anke Vice-president 15-APR-2010 - Paradise Papers
Varnholt - Burkhard PJ President 03-MAY-2005 22-JAN-2007 Paradise Papers
Varnholt - Burkhard PJ Director 03-MAY-2005 19-JAN-2007 Paradise Papers
Wani - Shirin Is signatory for - - Paradise Papers
Wani - Shirin Vice-president 11-MAY-2011 - Paradise Papers
Radwanski - Frederic Is signatory for - - Paradise Papers
Radwanski - Frederic Vice-president 15-APR-2010 - 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