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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Rueegg - Beat Is signatory for - - Paradise Papers
Germann - Martin Is signatory for - - Paradise Papers
Gisler - Max Is signatory for - - Paradise Papers
Peter - Stefan Is signatory for - - Paradise Papers
Klassen - Kenneth George Director 06-MAY-2013 - Paradise Papers
Marshall - Richard James Director 10-DEC-2012 20-JAN-2014 Paradise Papers
Thanavelil - Swapna Mathew Director 13-OCT-2014 - Paradise Papers
Villeneuve - Shelly A Secretary 14-DEC-2009 31-MAY-2010 Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 13-OCT-2014 Paradise Papers
Perezagua Marin - Carlos Vice-president 27-SEP-2013 - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 01-JUN-2010 31-MAR-2011 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Kalmin - Steven Frank Vice-president 01-JUN-2010 27-SEP-2013 Paradise Papers
Kalmin - Steven Frank Director 14-DEC-2009 27-SEP-2013 Paradise Papers
Bossin - Alan Irving Director 13-OCT-2014 - Paradise Papers
Richardson-Augustus - Tammy L Vice-president 14-DEC-2009 31-MAY-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 14-DEC-2009 31-MAY-2010 Paradise Papers
Jones - Michael President 14-DEC-2009 31-MAR-2011 Paradise Papers
Jones - Michael Director 14-DEC-2009 31-MAR-2011 Paradise Papers
Amissah - M Tonesan President 31-MAR-2011 - Paradise Papers
Amissah - M Tonesan Director 31-MAR-2011 - Paradise Papers

Intermediary (1)

Other (1)


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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.

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