Role | From | To | Data From | |
---|---|---|---|---|
Ernst & Young | Auditor | 12-DEC-2013 | - | Paradise Papers |
Schepker - Dennis | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
General Acquisition Corporation Limited | Shareholder | - | - | Paradise Papers |
Kirchhof - Hans-Werner | Is signatory for | - | - | Paradise Papers |
Neu - Richard Waterman | Ultimate beneficial owner | - | - | Paradise Papers |
Reardon - David Geroge | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Reardon - David Geroge | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Reardon - David Geroge | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Wysocki - Pawel | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Wysocki - Pawel | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Wysocki - Pawel | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Pourgourides - Panos | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Pourgourides - Panos | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Pourgourides - Panos | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Palmer - Roderick James | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Palmer - Roderick James | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Palmer - Roderick James | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Schlingmann - Anke | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Schlingmann - Anke | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Schlingmann - Anke | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Jolly - Man Mohan | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Jolly - Man Mohan | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Jolly - Man Mohan | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Jolly - Man Mohan | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Bohlig - Lars Felix | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Bohlig - Lars Felix | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Bohlig - Lars Felix | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Bohlig - Lars Felix | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
General Ore International Corporation Limited | Shareholder | - | - | Paradise Papers |
General Ore International Corporation Limited | Connected to | - | - | Paradise Papers |
Krumholz - Marjorie Fern | Power of attorney | 29-AUG-2012 | 29-AUG-2013 | Paradise Papers |
Krumholz - Marjorie Fern | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Krumholz - Marjorie Fern | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Krumholz - Marjorie Fern | Power of attorney | 19-DEC-2013 | - | Paradise Papers |
Krumholz - Marjorie Fern | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Krumholz - Marjorie Fern | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Dean Jr - Warren La Forest | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Dean Jr - Warren La Forest | Power of attorney | 29-AUG-2012 | 29-AUG-2013 | Paradise Papers |
Dean Jr - Warren La Forest | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Dean Jr - Warren La Forest | Power of attorney | 19-DEC-2013 | - | Paradise Papers |
Dean Jr - Warren La Forest | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Dean Jr - Warren La Forest | 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 | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Schulze-Schumann - Sonja Margretha | Power of attorney | 19-DEC-2013 | - | Paradise Papers |
Schulze-Schumann - Sonja Margretha | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Schulze-Schumann - Sonja Margretha | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Schulze-Schumann - Sonja Margretha | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Schlomer - Harm | Is signatory for | - | - | Paradise Papers |
Schlomer - Harm | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Schlomer - Harm | Power of attorney | 19-DEC-2013 | - | Paradise Papers |
Schlomer - Harm | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Schlomer - Harm | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Schlomer - Harm | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Bindseil - Ulrich Hans Otto | Is signatory for | - | - | Paradise Papers |
Bindseil - Ulrich Hans Otto | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Bindseil - Ulrich Hans Otto | Power of attorney | 19-DEC-2013 | - | Paradise Papers |
Bindseil - Ulrich Hans Otto | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Bindseil - Ulrich Hans Otto | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
Bindseil - Ulrich Hans Otto | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Kaiser - Matthew | Power of attorney | 18-JUL-2012 | 18-JAN-2013 | Paradise Papers |
Kaiser - Matthew | Power of attorney | 29-AUG-2012 | 29-AUG-2013 | Paradise Papers |
Kaiser - Matthew | Power of attorney | 09-AUG-2012 | 09-FEB-2013 | Paradise Papers |
Kaiser - Matthew | Power of attorney | 24-FEB-2014 | - | Paradise Papers |
Kaiser - Matthew | Power of attorney | 19-DEC-2013 | - | Paradise Papers |
Kaiser - Matthew | Power of attorney | 05-JUN-2013 | 05-DEC-2013 | Paradise Papers |
Kaiser - Matthew | Power of attorney | 28-AUG-2012 | 28-FEB-2013 | Paradise Papers |
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.
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