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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Biesemeier-Bruns - Renate Power of attorney 28-OCT-2013 27-OCT-2014 Paradise Papers
Bruns - Michael Power of attorney 28-OCT-2013 27-OCT-2014 Paradise Papers
le Bell - Miriam Power of attorney 29-AUG-2012 28-AUG-2013 Paradise Papers
Stapenhorst - Hermann Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
van den Eikel - Andreas Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Bowen - Elisabeth Power of attorney 15-AUG-2007 01-OCT-2007 Paradise Papers
Hoffmann - Nadja Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Hafner - Ralf Power of attorney 28-AUG-2007 11-FEB-2009 Paradise Papers
Schumacher - Thorsten Power of attorney 28-AUG-2007 11-FEB-2008 Paradise Papers
Ruddle - Paul David Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Norbert - Heier Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Engelhardt - Jorg Power of attorney 25-JUL-2014 24-JUL-2015 Paradise Papers
Phoenix Spree Deutschland Limited Shareholder - - Paradise Papers
Treureal Property Management GmbH Power of attorney 27-JAN-2009 26-JAN-2010 Paradise Papers
Reads (Audit) Limited Auditor 02-APR-2007 02-APR-2007 Paradise Papers
Spicer - Quentin Director 02-APR-2007 - Paradise Papers
Weaver - Andrew Jeremy Director 28-DEC-2012 - Paradise Papers
Hilton - Michael Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Hilton - Michael Director 02-APR-2007 - Paradise Papers
Follain - Louise Director 14-JUN-2007 11-AUG-2011 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