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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Sporades A.G. Shareholder - - Paradise Papers
Consus Consulting Anstalt Shareholder - - Paradise Papers
Dobler - Xavier Director 24-MAR-2006 19-FEB-2010 Paradise Papers
Dobler - Xavier Vice-president 19-NOV-2009 19-FEB-2010 Paradise Papers
Urbach - Dr Guido E Director 19-FEB-2010 19-OCT-2010 Paradise Papers
Urbach - Dr Guido E Vice-president 28-APR-2010 19-OCT-2010 Paradise Papers
Kohli - Ulrich A Director 04-DEC-1992 19-OCT-2010 Paradise Papers
Kohli - Ulrich A President 16-MAY-1997 19-OCT-2010 Paradise Papers
Roth - Patrick Is signatory for - - Paradise Papers
Roth - Patrick Director 19-OCT-2010 - Paradise Papers
Roth - Patrick Vice-president 19-OCT-2010 - Paradise Papers
Wirtz - Peter Robert Is signatory for - - Paradise Papers
Wirtz - Peter Robert Director 19-OCT-2010 - Paradise Papers
Wirtz - Peter Robert President 19-OCT-2010 - Paradise Papers
Douglas - Kenneth S A Director 30-SEP-1998 15-JUN-2000 Paradise Papers
Patterson - Brian J Director 10-JAN-1997 30-SEP-1998 Paradise Papers
Simmons - Kim O Director 22-MAY-2002 13-DEC-2002 Paradise Papers
Lee - Antoinett Secretary 18-OCT-1993 28-APR-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Counsell - Timothy J Director 04-DEC-1992 05-NOV-2009 Paradise Papers
Counsell - Timothy J Vice-president 16-MAY-1997 05-NOV-2009 Paradise Papers

Intermediary (1)


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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.

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