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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

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