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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Luxembourg Financial Group Holding SA Shareholder - - Paradise Papers
Moseley - Clinton Scott Director 31-MAR-2013 - Paradise Papers
Ernst & Young Societe Anonyme Auditor 13-DEC-2011 - Paradise Papers
Zahn - Michael Director 26-FEB-2014 - Paradise Papers
UBS AG, Switzerland Bank (Zurich) Beneficial owner - - Paradise Papers
PricewaterhouseCoopers - Luxembourg Auditor 16-JAN-2009 13-DEC-2011 Paradise Papers
Isernhinke - Justine Director 16-JAN-2009 24-JUL-2009 Paradise Papers
Szewald - Alexander Director 16-JAN-2009 26-FEB-2014 Paradise Papers
Dumont - Alexandre Director 01-MAR-2010 31-MAR-2013 Paradise Papers
Stirling - Jackie Director 15-SEP-2010 13-JAN-2011 Paradise Papers
Jones - George N H Director 12-AUG-2009 15-SEP-2010 Paradise Papers
Pedro - Jon Philip Secretary 16-JAN-2009 16-JAN-2009 Paradise Papers
Evans - Juliet Secretary 16-JAN-2009 27-JUL-2011 Paradise Papers
Cox - Bernett Director 16-JAN-2009 16-JAN-2009 Paradise Papers
Rawlins - Ruby L Director 16-JAN-2009 16-JAN-2009 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

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