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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Cactus Trust Shareholder - - Paradise Papers
Roberts - Christopher W. Director 22-APR-1996 30-SEP-1998 Paradise Papers
Fenner - Beat Director 30-SEP-1998 20-MAR-2002 Paradise Papers
Sieber - Eduard Director 20-MAR-2002 21-DEC-2004 Paradise Papers
Mannhart - Martin Is signatory for - - Paradise Papers
Studer - Nadia Pietroboni Is signatory for - - Paradise Papers
Giger - Peter Is signatory for - - Paradise Papers
Vieli - Diego Director 21-DEC-2004 02-DEC-2005 Paradise Papers
Baumgartner - Werner Is signatory for - - Paradise Papers
Steiger - Juerg Director 18-DEC-2003 02-DEC-2005 Paradise Papers
Steiger - Juerg Chairman of the board 18-DEC-2003 02-DEC-2005 Paradise Papers
Lüthi - Beat Director 22-MAR-2000 18-DEC-2003 Paradise Papers
Lüthi - Beat Chairman of the board 22-MAR-2000 18-DEC-2003 Paradise Papers
Schröder - Stefan Is signatory for - - Paradise Papers
Coffey - Thomas V Is signatory for - - Paradise Papers
Gujer - Peter Director 22-APR-1996 22-MAR-2000 Paradise Papers
Gujer - Peter Chairman of the board 22-APR-1996 22-MAR-2000 Paradise Papers
Harney - Cheryl S Secretary 22-APR-1996 02-DEC-2005 Paradise Papers
Molyneux - Douglas Director 22-APR-1996 30-SEP-1998 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burns - Michael J Director 22-MAR-2000 02-DEC-2005 Paradise Papers
Campbell - John Douglas Director 22-APR-1996 22-MAR-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 22-APR-1996 02-DEC-2005 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