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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Spinel Investment Limited Shareholder - - Paradise Papers
Pricewaterhouse Coopers (Hong Kong) Auditor 29-MAR-2013 21-JUN-2013 Paradise Papers
Wang - Qunbin Chairman 25-JAN-2013 - Paradise Papers
Ernst & Young Auditor 21-JUN-2013 - Paradise Papers
Hahn - Franz Josef Director 25-JAN-2013 - Paradise Papers
Roth - Eckart Walter Shareholder - - Paradise Papers
Roth - Eckart Walter Director 08-OCT-2010 31-JUL-2012 Paradise Papers
Roder - Stephen Bernard Shareholder - - Paradise Papers
Roder - Stephen Bernard Director 08-OCT-2010 17-MAY-2012 Paradise Papers
International Finance Corporation Shareholder - - Paradise Papers
Hahn - Franz Josef Shareholder - - Paradise Papers
Hahn - Franz Josef Director 08-OCT-2010 31-JUL-2012 Paradise Papers
Butterfield - Dawn N Secretary 08-OCT-2010 08-OCT-2010 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 12-DEC-2011 21-JUN-2013 Paradise Papers
Cox - Bernett Director 08-OCT-2010 08-OCT-2010 Paradise Papers
Rawlins - Ruby L Director 08-OCT-2010 08-OCT-2010 Paradise Papers

Intermediary (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.

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