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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
The Cooper Group, LLC Shareholder - - Paradise Papers
Cooper Power Tools Finance, Inc. Shareholder - - Paradise Papers
Cooper Industries, LLC Shareholder - - Paradise Papers
Stelzer - Matthias Director 16-AUG-2011 - Paradise Papers
Stelzer - Matthias President 16-AUG-2011 - Paradise Papers
Ernst & Young - Texas, Houston Auditor 16-NOV-2007 - Paradise Papers
Beyen - Kris Director 03-JUL-2008 15-DEC-2010 Paradise Papers
Beyen - Kris President 03-JUL-2008 15-DEC-2010 Paradise Papers
Haack - Axel Gottfried Gunther Director 16-NOV-2007 29-JUN-2008 Paradise Papers
Haack - Axel Gottfried Gunther President 16-NOV-2007 27-JUN-2008 Paradise Papers
Whittaker - Simon David Vice-president 16-NOV-2007 - Paradise Papers
Whittaker - Simon David Director 16-NOV-2007 - Paradise Papers
Lewis - Paul Stephen Vice-president 16-NOV-2007 - Paradise Papers
Lewis - Paul Stephen Director 16-NOV-2007 - Paradise Papers
Do Couto - Geraldine Secretary 16-NOV-2007 16-AUG-2011 Paradise Papers

Intermediary (1)

Other (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