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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
CBT Bermuda Holdings Ltd. Shareholder - - Paradise Papers
Novartis B1 Ltd. Shareholder - - Paradise Papers
Nieto - David Director 23-NOV-2011 21-AUG-2013 Paradise Papers
Murray - David A. Director 21-AUG-2013 - Paradise Papers
Novartis B2 Ltd. Shareholder - - Paradise Papers
KPMG Peat Marwick LLP - Oakland, CA, USA Auditor 29-JUN-1999 14-MAY-2002 Paradise Papers
Braendli - Reto Ernst Director 02-MAY-2006 23-NOV-2011 Paradise Papers
Dalal - Rajen K. President 29-JUN-1999 15-MAR-2002 Paradise Papers
Dalal - Rajen K. Director 29-JUN-1999 15-MAR-2002 Paradise Papers
Knowlden - Ethan K Director 30-NOV-2005 19-JUN-2006 Paradise Papers
Knowlden - Ethan K President 30-NOV-2005 19-JUN-2006 Paradise Papers
Bartels - Ursula B. Director 02-NOV-2004 30-NOV-2005 Paradise Papers
Bartels - Ursula B. President 02-NOV-2004 30-NOV-2005 Paradise Papers
Sulat - James R. Vice-president 29-JUN-1999 16-MAY-2003 Paradise Papers
Sulat - James R. Director 29-JUN-1999 16-MAY-2003 Paradise Papers
Smith - David Vellenga Director 17-JUL-2003 20-APR-2006 Paradise Papers
Smith - David Vellenga Vice-president 17-JUL-2003 20-APR-2006 Paradise Papers
Green - William G. President 14-MAY-2002 02-NOV-2004 Paradise Papers
Green - William G. Director 29-JUN-1999 02-NOV-2004 Paradise Papers
Hetherington - Scott R Director 31-DEC-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Treasurer 31-MAR-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Vice-president 31-MAR-2001 01-SEP-2004 Paradise Papers
Rath - Donald Director 29-JUN-1999 04-APR-2000 Paradise Papers
Rath - Donald Treasurer 29-JUN-1999 04-APR-2000 Paradise Papers
Rath - Donald Vice-president 29-JUN-1999 04-APR-2000 Paradise Papers
Jung - Joel R Director 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Vice-president 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Treasurer 02-NOV-2004 19-JUN-2006 Paradise Papers
Zivi - Henri Simon Director 04-MAY-2009 - Paradise Papers
Zivi - Henri Simon Chairman 01-SEP-2009 - Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-1999 25-MAY-2001 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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