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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.

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