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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
ISPartners Alternative Risk Advisors AG Shareholder - - Paradise Papers
Horvath - Ernest Director 30-APR-2006 14-MAR-2007 Paradise Papers
Horvath - Ernest Chairman 30-APR-2006 14-MAR-2007 Paradise Papers
Thompson - David Michael Chairman 14-MAR-2007 13-APR-2007 Paradise Papers
Thompson - David Michael Director 03-NOV-2004 13-APR-2007 Paradise Papers
Schonenberg - Fabian Director 03-NOV-2004 30-APR-2006 Paradise Papers
Schonenberg - Fabian Director 14-MAR-2007 13-APR-2007 Paradise Papers
Schonenberg - Fabian Chairman of the board 04-NOV-2004 30-APR-2006 Paradise Papers
Talbot - Catarina Secretary 04-NOV-2004 05-APR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 03-NOV-2004 13-APR-2007 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