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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Krämer - Friedrich Director 10-OCT-2003 30-SEP-2012 Paradise Papers
Lambert Financial Investments, Ltd. Shareholder - - Paradise Papers
Demagistri - Ursula Maria Grumann Shareholder - - Paradise Papers
Michelutti - Pierre Shareholder - - Paradise Papers
Demagistri - Pierre Christian Fernand Shareholder - - Paradise Papers
Allgemeine Vermogensverwaltung Frankfurt Shareholder - - Paradise Papers
Davis - Scott Hastings Secretary 06-AUG-2003 10-SEP-2003 Paradise Papers
Regli - Jean-Pierre Is signatory for - - Paradise Papers
Regli - Jean-Pierre Shareholder - - Paradise Papers
Regli - Jean-Pierre Director 25-JUL-2003 30-SEP-2012 Paradise Papers
Menzel - Wolfgang Is signatory for - - Paradise Papers
Menzel - Wolfgang Shareholder - - Paradise Papers
Menzel - Wolfgang President 10-OCT-2003 17-NOV-2003 Paradise Papers
Menzel - Wolfgang Director 25-JUL-2003 17-NOV-2003 Paradise Papers
Rybak - Mariusz Is signatory for - - Paradise Papers
Rybak - Mariusz Shareholder - - Paradise Papers
Rybak - Mariusz Chairman 06-AUG-2003 30-SEP-2012 Paradise Papers
Rybak - Mariusz Director 25-JUL-2003 30-SEP-2012 Paradise Papers
Mills - Judith A Secretary 10-SEP-2003 19-JUL-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-JUL-2003 30-SEP-2012 Paradise Papers

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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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