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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
The Oroya Trust Shareholder - - Paradise Papers
Studer - Nadia Pietroboni Is signatory for - - Paradise Papers
Mannhart - Martin Is signatory for - - Paradise Papers
Giger - Peter Is signatory for - - Paradise Papers
Roberts - Christopher W. Director 13-FEB-1996 30-SEP-1998 Paradise Papers
Roberts - Christopher W. President 13-FEB-1996 22-MAR-2000 Paradise Papers
Fenner - Beat Director 30-SEP-1998 20-MAR-2002 Paradise Papers
Fenner - Beat President 22-MAR-2000 20-MAR-2002 Paradise Papers
Baumgartner - Werner Is signatory for - - Paradise Papers
Sieber - Eduard Director 20-MAR-2002 21-DEC-2004 Paradise Papers
Sieber - Eduard President 20-MAR-2002 22-MAR-2004 Paradise Papers
Steiger - Juerg Director 18-DEC-2003 09-DEC-2005 Paradise Papers
Steiger - Juerg Chairman of the board 18-DEC-2003 09-DEC-2005 Paradise Papers
Lüthi - Beat Director 07-OCT-1996 18-DEC-2003 Paradise Papers
Lüthi - Beat Chairman of the board 07-OCT-1996 18-DEC-2003 Paradise Papers
Vieli - Diego Director 22-MAR-2004 09-DEC-2005 Paradise Papers
Vieli - Diego President 22-MAR-2004 09-DEC-2005 Paradise Papers
PricewaterhouseCoopers - Switzerland, Zurich Auditor 13-FEB-1996 20-MAR-2002 Paradise Papers
Schröder - Stefan Is signatory for - - Paradise Papers
Coffey - Thomas V Is signatory for - - Paradise Papers
Harney - Cheryl S Secretary 13-FEB-1996 09-DEC-2005 Paradise Papers
Molyneux - Douglas Director 13-FEB-1996 30-SEP-1998 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burns - Michael J Director 22-MAR-2000 09-DEC-2005 Paradise Papers
Campbell - John Douglas Director 13-FEB-1996 22-MAR-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-MAR-2002 09-DEC-2005 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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