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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Klein - Norbert Director 12-SEP-1997 21-SEP-2000 Paradise Papers
Dieter Roesslhuber, CA Auditor 12-SEP-1997 08-OCT-2004 Paradise Papers
Gutsche - Jens Director 28-SEP-2001 08-OCT-2004 Paradise Papers
von Ruckteschell - Nicolai Director 16-JUL-2002 08-OCT-2004 Paradise Papers
Lufthansa Commercial Holding GmbH Shareholder - - Paradise Papers
Schomig - Werner Director 12-SEP-1997 02-JUL-2016 Paradise Papers
Cumberbatch - Lisa Secretary 11-FEB-2003 08-OCT-2004 Paradise Papers
Summers - Carol Secretary 12-SEP-1997 11-FEB-2003 Paradise Papers
Jones - Michael Vice-president 12-SEP-1997 21-SEP-2000 Paradise Papers
Jones - Michael Director 12-SEP-1997 08-OCT-2004 Paradise Papers
Counsell - Timothy J President 21-SEP-2000 08-OCT-2004 Paradise Papers
Counsell - Timothy J Director 12-SEP-1997 08-OCT-2004 Paradise Papers
Keyes - James Michael President 12-SEP-1997 21-SEP-2000 Paradise Papers
Keyes - James Michael Vice-president 21-SEP-2000 08-OCT-2004 Paradise Papers
Keyes - James Michael Director 12-SEP-1997 08-OCT-2004 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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