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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Knop - Ian R.G. Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Hislop - Colin A. Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Gudmarsson - Anders Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Lovas - W. Carl Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Weidener - Andrew E. Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Dudley - Craig J. Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Noguchi - Yoshi Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Price Waterhouse - Texas, Fort Worth Auditor 10-JUN-1994 30-SEP-2012 Paradise Papers
Utroska - Donald Ray Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Muller - Gernot Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Muller - Gernot Vice-president 10-JUN-1994 30-SEP-2012 Paradise Papers
Ray - Paul R. Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Ray - Paul R. Vice-president 10-JUN-1994 30-SEP-2012 Paradise Papers
Pettigrew - H. Reece Secretary 10-JUN-1994 30-SEP-2012 Paradise Papers
Pettigrew - H. Reece Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Gehlen - Theodor Director 10-JUN-1994 30-SEP-2012 Paradise Papers
Gehlen - Theodor Chairman of the board 10-JUN-1994 30-SEP-2012 Paradise Papers
Gehlen - Theodor President 10-JUN-1994 30-SEP-2012 Paradise Papers
Bubenzer - Peter - Bermuda Director 10-JUN-1994 19-DEC-1997 Paradise Papers
Counsell - Timothy J Director 10-JUN-1994 19-DEC-1997 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