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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Hamer - Michael David Director 27-FEB-2004 01-NOV-2007 Paradise Papers
Berggren - Henrik Jan Elof Shareholder - - Paradise Papers
Berggren - Henrik Jan Elof Director 27-FEB-2004 30-APR-2010 Paradise Papers
Berggren - Henrik Jan Elof Chairman of the board 19-MAR-2004 30-APR-2010 Paradise Papers
Schroder - Henrik Director 01-NOV-2007 30-APR-2010 Paradise Papers
Aleman - Katherine Secretary 28-NOV-2008 30-APR-2010 Paradise Papers
Raine - Kathryn J Secretary 19-MAR-2004 31-MAY-2004 Paradise Papers
Talbot - Catarina Secretary 31-MAY-2004 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 28-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