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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Excluded Beneficiaries Beneficiary - 01-APR-2004 Paradise Papers
Hefer - Oeschka Elizabeth Beneficiary 21-APR-1986 - Paradise Papers
Hefer - Hercules Viljoen Beneficiary 21-APR-1986 01-APR-2004 Paradise Papers
Hefer - Andre Viljoen Beneficiary 21-APR-1986 - Paradise Papers
Hefer - Pierre Robert Beneficiary 21-APR-1986 - Paradise Papers
Hefer - Oeschka Beneficiary 21-APR-1986 01-APR-2004 Paradise Papers
Oaktree Investment Management Investment manager - 21-OCT-2003 Paradise Papers
UBS - Jersey Custodian 27-APR-2010 - 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