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DonateOfficers linked to Appleby
| Officer | Linked to | Data from |
|---|---|---|
| Schrage - Ton | Germany, Netherlands | Paradise Papers |
| Beute - Sjoerd | Netherlands, South Africa | Paradise Papers |
| Heerema - Hugo Jan | Germany, Netherlands | Paradise Papers |
| Hoogendoorn - Cornelis Hendrikus | Germany, Netherlands | Paradise Papers |
| Hoogendoorn - Paul Vincent | Netherlands, South Africa | Paradise Papers |
| van der Kroon - Cornelia | Germany, Netherlands | Paradise Papers |
| Bednarek - Robert Alexander | Netherlands, United States | Paradise Papers |
| Zondag - Merijn Pius Alexander | Germany, Netherlands | Paradise Papers |
| Affinito - Ciro | Belgium, Italy, Netherlands | Paradise Papers |
| Alansari - Mohamed | Egypt, Netherlands, United Arab Emirates | Paradise Papers |
| Ashall - Cornelia Johanna Jacoba | Germany, Netherlands, United Kingdom | Paradise Papers |
| Braham - Nicholas J | Australia, Netherlands, United Kingdom | Paradise Papers |
| Locke - Christopher | Belgium, Netherlands, United Kingdom | Paradise Papers |
| Boonman - Jakob Pieter | Belgium, Germany, Netherlands | Paradise Papers |
| Rosenzweig - Allan Mark | Germany, Netherlands, United States | Paradise Papers |
| Browne - Andrew | Ireland, Luxembourg, Netherlands | Paradise Papers |
| de Jong - Jelmar Cornelis Johannes | Germany, Hong Kong, Netherlands | Paradise Papers |
| Deuss - Johannes Cornelius | Germany, Netherlands, Switzerland | Paradise Papers |
| Deuss - Marcus D. M. | Bermuda, Germany, Netherlands | Paradise Papers |
| Elzas - Dave | Germany, Netherlands, Switzerland | Paradise Papers |
| Van Ekris - Anthonie Cornelis | Germany, Monaco, Netherlands | Paradise Papers |
| Snijders - Robert Laurentius Peter Josef | Germany, Netherlands, United Kingdom | Paradise Papers |
| Boonman - Jakob Pieter | Germany, Kenya, Netherlands | Paradise Papers |
| Ensink - Joseph Clemens | Germany, Guernsey, Netherlands | Paradise Papers |
| Haije - Hans Arend | Germany, Luxembourg, Netherlands | Paradise Papers |
| Hendriks - Jozef C | Bermuda, Netherlands, Switzerland | Paradise Papers |
| Janse - Wim | Germany, Monaco, Netherlands | Paradise Papers |
| Kalisvaart - Anton Pim | Germany, Netherlands, United Kingdom | Paradise Papers |
| Kelly - Alan Spencer | Isle of Man, Netherlands, United Kingdom | Paradise Papers |
| Kerswell - Mark Henry | Netherlands, United Kingdom, United States | Paradise Papers |
| Locke - Johanna | Belgium, Germany, Netherlands | Paradise Papers |
| Maybury - Christopher William | Bermuda, Netherlands, United Kingdom | Paradise Papers |
| Mostert - Ernest Christian Barend | Germany, Netherlands, Switzerland | Paradise Papers |
| Nieuwland - Bruno | Germany, Luxembourg, Netherlands | Paradise Papers |
| Oosterveer - Peter W B | Germany, Netherlands, United States | Paradise Papers |
| Peletier - Benjamin D. | Germany, Netherlands, United Kingdom | Paradise Papers |
| Rappo - Aurélia Joyce | Germany, Netherlands, Switzerland | Paradise Papers |
| Romer - Karel Philip | Curaçao, Germany, Netherlands | Paradise Papers |
| ROSMAN - Remko | Germany, Netherlands, Taiwan | Paradise Papers |
| Rutgers van Rozenburg - Roland | Germany, Netherlands, United States | Paradise Papers |
| Rutschmann - Eileen Tina | Canada, Netherlands, United Kingdom | Paradise Papers |
| Shukla - Sanjay | India, Netherlands, Singapore | Paradise Papers |
| Snijders - Robert Laurentius Peter Jozef | Germany, Netherlands, United Kingdom | Paradise Papers |
| Tatos - Aris S | Netherlands, United Kingdom, Zimbabwe | Paradise Papers |
| Stam - Ruben Jochanan | Germany, Netherlands, Switzerland | Paradise Papers |
| Strelen - Virginia Jennifer | Germany, Luxembourg, Netherlands | Paradise Papers |
| Teunissen - Ernst Jan | France, Germany, Netherlands | Paradise Papers |
| Thiemann - Axel | Germany, Netherlands, United Kingdom | Paradise Papers |
| Troost - Kerst Klaas | Germany, Italy, Netherlands | Paradise Papers |
| Van Der Meer - Sjors | Germany, Luxembourg, Netherlands | Paradise Papers |
| van der Zee - Dirk Johan | Germany, Monaco, Netherlands | Paradise Papers |
| Van Dijk - Antonius F | Germany, Netherlands, United States | Paradise Papers |
| Van Dooremalen - Sjef | Germany, Netherlands, Switzerland | Paradise Papers |
| VAN KEMPEN - Marcus W.M. | China, Germany, Netherlands | Paradise Papers |
| van Lacum - Menno Albert Nicolaas | Germany, Netherlands, United States | Paradise Papers |
| van Liefland - Bart Just Alexander | Germany, Hong Kong, Netherlands | Paradise Papers |
| van Poecke - Martialis Quirinus Henricus | Belgium, Germany, Netherlands | Paradise Papers |
| Veldtman - Deon Conrad | Netherlands, South Africa, United Kingdom | Paradise Papers |
| Vos - Hans Roeland | Belgium, Germany, Netherlands | Paradise Papers |
| Vos - Paulus A M | Germany, Netherlands, Switzerland | Paradise Papers |
| Westerhof - Eduard Johan | Germany, Netherlands, United States | Paradise Papers |
| Witmer - Renee | Germany, Netherlands, Switzerland | Paradise Papers |
| Steur - George Gerardus | Germany, Netherlands, United Kingdom | Paradise Papers |
| Theijs - Reginald Adolf | Germany, Indonesia, Netherlands | Paradise Papers |
| Theuvenet - Ronald | Belgium, Germany, Netherlands | Paradise Papers |
| Moser - Ronald | Cayman Islands, Germany, Netherlands | Paradise Papers |
| Dusseldorp Jacobson - Catharina | Germany, Netherlands, United Kingdom | Paradise Papers |
| Dusseldorp - Wouter | Australia, Germany, Netherlands | Paradise Papers |
| Kooij - Frederik Willem | Germany, Netherlands, United Kingdom | Paradise Papers |
| Hoogendoorn - Yolande | Germany, Netherlands, South Africa | Paradise Papers |
| Hoogendoorn - Lucien | Germany, Netherlands, United Kingdom | Paradise Papers |
| O'Hara - Donovan | Netherlands, South Africa, United States | Paradise Papers |
| Bellamy - Martin Richard | Netherlands, United Arab Emirates, United Kingdom | Paradise Papers |
| Biyani - Ram Krishna | India, Netherlands, United Kingdom | Paradise Papers |
| ZIENGS - Damis Jacobus | China, Hong Kong, Netherlands | Paradise Papers |
| Bakker - Franciscus Johannes (Frans) | Germany, Indonesia, Netherlands, United States | Paradise Papers |
| Deuss - John Chr M. A. M. | Bermuda, Germany, Netherlands, United States | Paradise Papers |
| HEKSTRA - Willem Auke | China, Germany, Hong Kong, Netherlands | Paradise Papers |
| Hill - Charles F | Bermuda, Canada, Netherlands, United States | Paradise Papers |
| KUNST - Saskia Elisabeth Christina | France, Germany, Monaco, Netherlands | Paradise Papers |
| Mahoney - Christopher John | Netherlands, Switzerland, United Kingdom, United States | Paradise Papers |
| Oldersma - Meine | China, Germany, Netherlands, United Kingdom | Paradise Papers |
| Spiering - Jan Jaap | Bermuda, Germany, Netherlands, United States | Paradise Papers |
| Splinter - Theodorus Wilhelmus | Germany, Ireland, Netherlands, Singapore | Paradise Papers |
| ter Balkt - Albert Bastiaan | Germany, Netherlands, Switzerland, United Kingdom | Paradise Papers |
| Vet - Aloys Raymond | Bahrain, Germany, Netherlands, United States | Paradise Papers |
| Wardrop - Robert H | Canada, China, Netherlands, United Kingdom | Paradise Papers |
| Acket - Johan Willem Cornelis | Germany, India, Netherlands, Switzerland | Paradise Papers |
| Meyer - Robert Jan Simon | Germany, Netherlands, United Kingdom, Zimbabwe | Paradise Papers |
| Wisman - Edzo Lammert | Canada, France, Germany, Netherlands, Zimbabwe | Paradise Papers |
| Schultz - S. Allan | Brunei, Canada, Egypt, Netherlands, Romania, Singapore | Paradise Papers |
| Voges - Robert A | Cayman Islands, Curaçao, Germany, Monaco, Netherlands, Spain, United States | Paradise Papers |
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- Offshore Entities 28
- Officers 392
- Intermediaries 0
- Addresses 364
- Others 1
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.