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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Winterberg - Patrick Is signatory for - - Paradise Papers
Seiler - Marcus Is signatory for - - Paradise Papers
Wetter - Herbert Is signatory for - - Paradise Papers
Hammel - Philipp Is signatory for - - Paradise Papers
Twiggs - Creighton Is signatory for - - Paradise Papers
Clariant AG Shareholder - - Paradise Papers
Clariant International Ltd. Shareholder - - Paradise Papers
Harnisch - Neil James Is signatory for - - Paradise Papers
Leuthardt - Daniel Edwin Is signatory for - - Paradise Papers
Jany - Patrick Director 22-DEC-2005 14-MAR-2011 Paradise Papers
Jany - Patrick Vice-president 22-DEC-2005 13-SEP-2010 Paradise Papers
Hug - Albert Director 02-JAN-1996 31-OCT-2001 Paradise Papers
Hug - Albert Secretary 02-JAN-1996 31-OCT-2001 Paradise Papers
Gillett - Roger Charles Director 14-MAR-2011 - Paradise Papers
Loessar - Roland President 02-JAN-1996 31-OCT-2001 Paradise Papers
Loessar - Roland Chairman of the board 24-MAR-1997 21-DEC-1999 Paradise Papers
Loessar - Roland Director 02-JAN-1996 31-OCT-2001 Paradise Papers
Note - Francois Is signatory for - - Paradise Papers
Note - Francois Vice-president 31-OCT-2001 22-DEC-2005 Paradise Papers
Note - Francois Director 31-OCT-2001 22-DEC-2005 Paradise Papers
Wohlmann - Herbert Vice-president 02-JAN-1996 31-OCT-2001 Paradise Papers
Wohlmann - Herbert President 31-OCT-2001 27-MAR-2008 Paradise Papers
Wohlmann - Herbert Treasurer 24-MAR-1997 21-DEC-1999 Paradise Papers
Wohlmann - Herbert Director 02-JAN-1996 27-MAR-2008 Paradise Papers
Walde - Andreas S Director 27-MAR-2008 10-DEC-2009 Paradise Papers
Walde - Andreas S Director 07-SEP-2009 31-AUG-2010 Paradise Papers
Walde - Andreas S President 27-MAR-2008 10-DEC-2009 Paradise Papers
Walde - Andreas S President 07-SEP-2009 31-AUG-2010 Paradise Papers
Husbands - Jill Elizabeth Unwin Director 02-JAN-1996 22-FEB-1999 Paradise Papers
Daly - Carl J P Director 31-OCT-2001 31-AUG-2007 Paradise Papers
Dummett - Robert Secretary 27-MAR-2008 13-SEP-2010 Paradise Papers
Spencer - Cindy Secretary 04-OCT-2006 14-SEP-2007 Paradise Papers

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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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