The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
CVI GVF Lux Holdings, LLC Shareholder - - Paradise Papers
Chohan - Asim Director 22-FEB-2011 19-DEC-2013 Paradise Papers
CVI GVF (Lux) Master S.a.r.l. Shareholder - - Paradise Papers
Bruell - George Stephen Holstead Director 30-MAY-2007 11-APR-2008 Paradise Papers
Birnie - Neil Director 14-APR-2008 27-JAN-2011 Paradise Papers
Fischer - Mirko Is signatory for - - Paradise Papers
Fischer - Mirko Director 23-DEC-2009 19-DEC-2013 Paradise Papers
Lsurger - Patrick Is signatory for - - Paradise Papers
Lsurger - Patrick Director 29-SEP-2009 31-AUG-2011 Paradise Papers
Watson - Ian James Director 30-MAY-2007 30-OCT-2009 Paradise Papers
Klaedtke - Gregor Paul Is signatory for - - Paradise Papers
Klaedtke - Gregor Paul Director 30-MAY-2007 14-JUL-2009 Paradise Papers
Beadle - Karen Director 02-OCT-2012 19-DEC-2013 Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Director 30-MAY-2007 18-MAR-2012 Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Eastham - Robert William Director 02-OCT-2012 19-DEC-2013 Paradise Papers
Chatterjee - Frances Secretary 30-MAY-2007 16-DEC-2010 Paradise Papers
Lines - David R Director 30-MAY-2007 31-AUG-2012 Paradise Papers
KPMG - Bermuda Auditor 30-MAY-2007 19-DEC-2013 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