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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Damour - Bertrand P. Director 10-DEC-2003 21-MAY-2009 Paradise Papers
Bell - Ryan Director 20-OCT-2003 10-DEC-2003 Paradise Papers
GeneProt, Inc. Shareholder - - Paradise Papers
Wiseman - Wendy Lee Director 19-MAY-2004 29-SEP-2009 Paradise Papers
Novartis Pharma AG Shareholder - - Paradise Papers
Novartis International Pharmaceutical Ltd. Shareholder - - Paradise Papers
Zivi - Henri Simon Chairman 01-SEP-2009 29-SEP-2009 Paradise Papers
Zivi - Henri Simon Director 21-JUL-2009 29-SEP-2009 Paradise Papers
Bock - Emil Ekkehardt Chairman of the board 24-NOV-2003 31-AUG-2009 Paradise Papers
Bock - Emil Ekkehardt Director 20-OCT-2003 31-AUG-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 24-NOV-2003 10-DEC-2003 Paradise Papers
Jones - Michael Secretary 10-DEC-2003 29-SEP-2009 Paradise Papers

Other (1)


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