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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
ParaLife Holding AG Shareholder - - Paradise Papers
Gantenbein - Ruth Is signatory for - - Paradise Papers
Scagnetti - Max Is signatory for - - Paradise Papers
Huppi - Rudolf Franz Is signatory for - - Paradise Papers
Huppi - Rudolf Franz Director 23-AUG-2006 - Paradise Papers
Huppi - Rudolf Franz Chairman of the board 23-AUG-2006 - Paradise Papers
Crickett - Thomas Martin Is signatory for - - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Edness - Stacey Secretary 29-JAN-2007 30-DEC-2010 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 23-AUG-2006 26-JAN-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 03-FEB-2010 - Paradise Papers
Ernst & Young Ltd. Auditor 23-AUG-2006 03-FEB-2010 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 23-AUG-2006 - Paradise Papers

Intermediary (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