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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Justrich - Willi Director 22-JAN-1997 17-JAN-2003 Paradise Papers
Schweizer - Peter Director 18-OCT-1999 15-OCT-2001 Paradise Papers
Schweizer - Peter Vice-president 18-OCT-1999 15-OCT-2001 Paradise Papers
Pestalozzi - Andreas Director 22-JAN-1997 18-OCT-1999 Paradise Papers
Lluch - Pedro Director 18-OCT-1999 20-FEB-2004 Paradise Papers
Lluch - Pedro President 18-OCT-1999 20-FEB-2004 Paradise Papers
Gallant - Wayne Secretary 22-JAN-1997 20-FEB-2004 Paradise Papers
Gallant - Wayne Director 22-JAN-1997 20-FEB-2004 Paradise Papers
Krueger - Wilfried Director 22-JAN-1997 18-OCT-1999 Paradise Papers
Krueger - Wilfried President 22-JAN-1997 18-OCT-1999 Paradise Papers
Holpac Limited Shareholder - - Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 22-JAN-1997 20-FEB-2004 Paradise Papers
Burns - Michael J Director 22-JAN-1997 20-FEB-2004 Paradise Papers
Morris - A Shaun Director 22-JAN-1997 18-OCT-1999 Paradise Papers
Morris - A Shaun Vice-president 22-JAN-1997 18-OCT-1999 Paradise Papers
Adderley - Donald Bradfield Vice-president 18-OCT-1999 20-FEB-2004 Paradise Papers
Adderley - Donald Bradfield Director 18-OCT-1999 20-FEB-2004 Paradise Papers

Other (1)


How to download this database

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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