The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Aurio SICAV-FIS Global Container Fund Shareholder - - Paradise Papers
UBS AG, Switzerland Bank (Zurich) Beneficial owner - - Paradise Papers
PricewaterhouseCoopers - Luxembourg Auditor 24-NOV-2008 - Paradise Papers
Investment Bermuda Limited Director 31-MAR-2013 - Paradise Papers
Isernhinke - Justine Director 24-NOV-2008 24-JUL-2009 Paradise Papers
Szewald - Alexander Director 24-NOV-2008 31-MAR-2013 Paradise Papers
Dumont - Alexandre Director 02-MAR-2010 31-MAR-2013 Paradise Papers
Chamberlain - Gail E. Director 24-SEP-2010 11-FEB-2011 Paradise Papers
Jones - George N H Director 13-AUG-2009 24-SEP-2010 Paradise Papers
Pedro - Jon Philip Secretary 24-NOV-2008 24-NOV-2008 Paradise Papers
Ince - Garland "Ginny" Secretary 24-NOV-2008 10-DEC-2008 Paradise Papers
Evans - Juliet Secretary 10-DEC-2008 21-JUN-2013 Paradise Papers
Cox - Bernett Director 24-NOV-2008 24-NOV-2008 Paradise Papers
Rawlins - Ruby L Director 24-NOV-2008 24-NOV-2008 Paradise Papers

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