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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Novartis B1 Ltd. Shareholder - - Paradise Papers
Novartis B2 Ltd. Shareholder - - Paradise Papers
Knowlden - Ethan K Director 27-MAR-2006 19-JUN-2006 Paradise Papers
Knowlden - Ethan K President 27-MAR-2006 19-JUN-2006 Paradise Papers
Braendli - Reto Ernst Director 02-MAY-2006 15-MAY-2009 Paradise Papers
Braendli - Reto Ernst Treasurer 19-JUN-2006 15-MAY-2009 Paradise Papers
Smith - David Vellenga Director 27-MAR-2006 20-APR-2006 Paradise Papers
Smith - David Vellenga Vice-president 27-MAR-2006 20-APR-2006 Paradise Papers
Zivi - Henri Simon Director 04-MAY-2009 15-MAY-2009 Paradise Papers
Jung - Joel R Vice-president 27-MAR-2006 19-JUN-2006 Paradise Papers
Jung - Joel R Director 27-MAR-2006 19-JUN-2006 Paradise Papers
Jung - Joel R Treasurer 27-MAR-2006 19-JUN-2006 Paradise Papers
Bock - Emil Ekkehardt Director 02-MAY-2006 15-MAY-2009 Paradise Papers
Bock - Emil Ekkehardt Chairman 19-JUN-2006 15-MAY-2009 Paradise Papers
Pharoah-Williams - Deborah Secretary 27-MAR-2006 19-JUN-2006 Paradise Papers
Cox - Bernett Director 27-MAR-2006 27-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 27-MAR-2006 27-MAR-2006 Paradise Papers
Jones - Michael Secretary 19-JUN-2006 15-MAY-2009 Paradise Papers
Jones - Michael Director 02-MAY-2006 15-MAY-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