The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Thomasson - Jeff Is signatory for - - Paradise Papers
van Keulen - Piet Is signatory for - - Paradise Papers
Bakker - Rene Is signatory for - - Paradise Papers
Bartalos - Jeno Director 29-SEP-2008 26-JUL-2009 Paradise Papers
Hammerle - Manfred Director 30-MAY-2008 26-JUL-2009 Paradise Papers
Informa Group Plc Shareholder - - Paradise Papers
Stoger - Katalin Director 14-DEC-2007 31-MAR-2008 Paradise Papers
Nautilus Trustees Limited Shareholder - - Paradise Papers
Kalocsai - Zsolt Director 14-DEC-2007 26-JUL-2009 Paradise Papers
Informa Plc Shareholder - - Paradise Papers
Hopley - Rupert John Joseph Director 27-APR-2012 - Paradise Papers
Wright - Gareth Richard Director 05-DEC-2013 - Paradise Papers
Walker - Adam Christopher Director 27-APR-2012 05-DEC-2013 Paradise Papers
Kerswell - Mark Henry Is signatory for - - Paradise Papers
Burton - John Director 22-NOV-2007 26-JUL-2009 Paradise Papers
Burton - John Vice-president 22-NOV-2007 26-JUL-2009 Paradise Papers
ter Balkt - Albert Bastiaan Is signatory for - - Paradise Papers
ter Balkt - Albert Bastiaan Director 22-NOV-2007 27-APR-2012 Paradise Papers
ter Balkt - Albert Bastiaan President 22-NOV-2007 27-JUL-2009 Paradise Papers
ter Balkt - Albert Bastiaan Chairman 27-JUL-2009 27-APR-2012 Paradise Papers
Holdt - Adam Secretary 27-JUL-2009 30-MAR-2011 Paradise Papers
Sheere - Jane Secretary 22-NOV-2007 27-JUL-2009 Paradise Papers
Counsell - Timothy J Director 24-JUL-2009 - 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