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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Ernst & Young LLC Auditor 13-JUN-2013 - Paradise Papers
de la Motte - Thomas Power of attorney 30-MAR-2012 - Paradise Papers
de la Motte - Thomas Power of attorney 17-OCT-2001 23-MAR-2012 Paradise Papers
Hasselmann- Thiede - Anja Power of attorney 30-MAR-2012 - Paradise Papers
Hasselmann- Thiede - Anja Power of attorney 17-OCT-2001 23-MAR-2012 Paradise Papers
General Acquisition Corporation Limited Shareholder - - Paradise Papers
Kirchhof - Hans-Werner Is signatory for - - Paradise Papers
Wysocki - Pawel Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Pourgourides - Panos Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Palmer - Roderick James Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Jolly - Man Mohan Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Bohlig - Lars Felix Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Krumholz - Marjorie Fern Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Neu - Richard Waterman Ultimate beneficial owner - - Paradise Papers
Dean Jr - Warren La Forest Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Schlingmann - Anke Is signatory for - - Paradise Papers
Schlingmann - Anke Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Kaiser - Matthew Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Schulze-Schumann - Sonja Margretha Is signatory for - - Paradise Papers
Schulze-Schumann - Sonja Margretha Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Schlomer - Harm Is signatory for - - Paradise Papers
Schlomer - Harm Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
Bindseil - Ulrich Hans Otto Is signatory for - - Paradise Papers
Bindseil - Ulrich Hans Otto Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers
General Ore International Corporation Limited Shareholder - - Paradise Papers
General Ore International Corporation Limited Connected to - - 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.

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