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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Gillette International B.V. Shareholder - - Paradise Papers
Daley - Clayton C Director 10-NOV-2006 01-JAN-2009 Paradise Papers
Geissler - Werner Director 28-DEC-2009 16-DEC-2010 Paradise Papers
Geissler - Werner President 28-DEC-2009 16-DEC-2010 Paradise Papers
List - Teri L Vice-president 01-JAN-2009 16-DEC-2010 Paradise Papers
List - Teri L Treasurer 01-JAN-2009 16-DEC-2010 Paradise Papers
Gerstle - James Douglas Vice-president 06-MAR-2008 16-DEC-2010 Paradise Papers
McDonald - Robert A President 06-MAR-2008 28-DEC-2009 Paradise Papers
McDonald - Robert A Director 19-FEB-2008 28-DEC-2009 Paradise Papers
Moeller - Jon R Treasurer 06-MAR-2008 01-JAN-2009 Paradise Papers
Moeller - Jon R Chief financial officer 06-MAR-2008 16-DEC-2010 Paradise Papers
Moeller - Jon R Director 01-JAN-2009 16-DEC-2010 Paradise Papers
Phillips - Dawn Secretary 30-SEP-2008 16-DEC-2010 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