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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Prolag AG Shareholder - - Paradise Papers
Seitert - Pierre-Antoine Director 29-SEP-2005 13-OCT-2014 Paradise Papers
Seitert - Pierre-Antoine Vice-president 01-JUN-2010 - Paradise Papers
Thanavelil - Swapna Mathew Director 13-OCT-2014 - Paradise Papers
Perezagua Marin - Carlos Director 19-SEP-2013 13-OCT-2014 Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Kalmin - Steven Frank Director 11-DEC-2012 19-SEP-2013 Paradise Papers
Hubmann - Andreas Peter Director 13-OCT-2014 - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 12-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 29-SEP-2005 31-MAR-2009 Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-SEP-2005 24-NOV-2006 Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C President 06-AUG-2014 - Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Richardson-Augustus - Tammy L Director 29-SEP-2005 31-MAY-2010 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 29-SEP-2005 31-MAY-2010 Paradise Papers
Jones - Michael Director 29-SEP-2005 31-MAR-2011 Paradise Papers
Jones - Michael President 29-SEP-2005 31-MAR-2011 Paradise Papers

Intermediary (1)

Other (1)


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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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