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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
P&R Equipment & Finance Corp. AG Shareholder - - Paradise Papers
DiSalvo - Dennis Charles Director 13-MAR-2006 21-DEC-2009 Paradise Papers
Roth - Harald Vice-president 14-MAR-2006 21-DEC-2009 Paradise Papers
Roth - Harald Director 13-MAR-2006 21-DEC-2009 Paradise Papers
Roth - Heinz Is signatory for - - Paradise Papers
Roth - Heinz Vice-president 14-MAR-2006 21-DEC-2009 Paradise Papers
Roth - Heinz Director 13-MAR-2006 21-DEC-2009 Paradise Papers
Hakman - J David Is signatory for - - Paradise Papers
Hakman - J David President 14-MAR-2006 21-DEC-2009 Paradise Papers
Hakman - J David Director 13-MAR-2006 21-DEC-2009 Paradise Papers
Durham - Rhonda M Secretary 26-JAN-2009 21-DEC-2009 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 14-MAR-2006 26-JAN-2009 Paradise Papers
Burke - Janita K Director 13-MAR-2006 31-MAR-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.

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