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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Von Summer - Elizabeth Ann Beneficiary 26-AUG-2010 - Paradise Papers
Jensen - Olga Lundsgaard Beneficiary 05-JAN-2004 - Paradise Papers
Descendants of settlor's parents Beneficiary 05-JAN-2004 - Paradise Papers
Moller (Deceased) - Thyra Beneficiary 05-JAN-2004 12-JUN-2010 Paradise Papers
Moller - John Juul Beneficiary 05-JAN-2004 - Paradise Papers
Maguire Moller - Austin Sherer Beneficiary 05-JAN-2004 - Paradise Papers
Moller - Kristopher John Beneficiary 05-JAN-2004 - Paradise Papers
Moller - Christina Marlena Beneficiary 05-JAN-2004 - Paradise Papers
Moller - Conrad Adam Beneficiary 05-JAN-2004 - Paradise Papers
Martinez - Danielle Tokai Beneficiary 05-JAN-2004 - Paradise Papers
Minor* Beneficiary 05-JAN-2004 - Paradise Papers
Fortis Prime Solutions (Cayman) Limited Custodian 15-JUN-2007 - Paradise Papers
Hottinger & Partners S.A. Investment manager 07-FEB-2006 - Paradise Papers
Charities Beneficiary 05-JAN-2004 - 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