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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Finceco Inc. Shareholder - - Paradise Papers
Dörr - Peter Director 07-MAR-2005 16-MAR-2006 Paradise Papers
ReviTrust Revisions AG Auditor 07-MAY-2010 - Paradise Papers
Arthur Andersen AG - no address Auditor 12-DEC-1996 03-JUN-2002 Paradise Papers
Weber - Cecile Is signatory for - - Paradise Papers
Straumann - Philipp Is signatory for - - Paradise Papers
Huber - Myrta Is signatory for - - Paradise Papers
Pestalozzi - Andreas Director 12-DEC-1996 07-JUL-1998 Paradise Papers
Pestalozzi - Andreas President 12-DEC-1996 07-JUL-1998 Paradise Papers
Holpac Limited Shareholder - - Paradise Papers
Meer - Paul Is signatory for - - Paradise Papers
Rosset - Claude Treasurer 07-JUL-1998 18-MAY-2000 Paradise Papers
Sommer - Partick Director 12-DEC-1996 14-JUN-1999 Paradise Papers
Sommer - Partick President 07-JUL-1998 14-JUN-1999 Paradise Papers
Aebischer - Thomas Is signatory for - - Paradise Papers
Schmidt - Mark Anatol Director 01-MAR-2010 27-JAN-2014 Paradise Papers
Schmidt - Mark Anatol Is signatory for - - Paradise Papers
Unternährer - Markus Is signatory for - - Paradise Papers
Unternährer - Markus Director 27-JAN-2014 - Paradise Papers
Hotz - Roman Director 12-DEC-1996 07-JUL-1998 Paradise Papers
Hotz - Roman Treasurer 12-DEC-1996 07-JUL-1998 Paradise Papers
Hotz - Roman Vice-president 12-DEC-1996 07-JUL-1998 Paradise Papers
Suter - Manuela Is signatory for - - Paradise Papers
Suter - Manuela Vice-president 15-AUG-2008 31-JAN-2010 Paradise Papers
Read - Alice Secretary 11-DEC-2006 28-FEB-2007 Paradise Papers

Other (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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