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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Klopper - Winfried Secretary 21-MAR-1997 25-NOV-1998 Paradise Papers
Klopper - Winfried Director 21-MAR-1997 25-NOV-1998 Paradise Papers
von Bayern - IKH Beatrix Prinzessin Director 21-MAR-1997 - Paradise Papers
von Bayern - IKH Beatrix Prinzessin Vice-president 21-MAR-1997 - Paradise Papers
von Bayern - Luitpold Prinz Director 21-MAR-1997 - Paradise Papers
von Bayern - Luitpold Prinz President 21-MAR-1997 - Paradise Papers
von Bayern - Luitpold Prinz Chairman 21-MAR-1997 - Paradise Papers
Chatterjee - Frances Secretary 25-NOV-1998 05-OCT-2000 Paradise Papers
Lines - David R Director 25-NOV-1998 05-OCT-2000 Paradise Papers
Ernst & Young Ltd. Auditor 09-AUG-1979 - Paradise Papers
Spurling - Richard D Director 09-SEP-1996 05-OCT-2000 Paradise Papers
Counsell - Timothy J Director 09-SEP-1996 05-OCT-2000 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