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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Winterthur Capital Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-FEB-2000
  • Closed:
    12-DEC-2006

Connections:

Officer (11)

Role From To Data From
Winterthur Swiss Insurance Company Shareholder - - Paradise Papers
"Winterthur" Life Shareholder - - Paradise Papers
Fischer - Tom Director 25-AUG-2003 27-APR-2004 Paradise Papers
Fischer - Tom Vice-president 04-AUG-2003 27-APR-2004 Paradise Papers
Heri - Erwin Director 24-FEB-2000 30-AUG-2002 Paradise Papers
Heri - Erwin Vice-president 24-FEB-2000 30-AUG-2002 Paradise Papers
Wellauer - Thomas Director 24-FEB-2000 30-AUG-2002 Paradise Papers
Wellauer - Thomas President 24-FEB-2000 30-AUG-2002 Paradise Papers
Broska - Manfred k E Director 30-AUG-2002 01-MAR-2003 Paradise Papers
Broska - Manfred k E President 19-SEP-2002 01-MAR-2003 Paradise Papers
Dacey - John Robert Director 30-AUG-2002 12-DEC-2006 Paradise Papers
Dacey - John Robert President 01-MAR-2003 12-DEC-2006 Paradise Papers
Dacey - John Robert Vice-president 19-SEP-2002 01-MAR-2003 Paradise Papers
Hollis - Barbara Lynn Secretary 24-FEB-2000 20-DEC-2001 Paradise Papers
Summers - Carol Secretary 20-DEC-2001 12-DEC-2006 Paradise Papers
KPMG - Bermuda Auditor 20-DEC-2001 09-DEC-2005 Paradise Papers
Adderley - Donald Bradfield Director 24-FEB-2000 12-DEC-2006 Paradise Papers
Adderley - Donald Bradfield Vice-president 25-NOV-2004 12-DEC-2006 Paradise Papers

Address (3)

Data From
General Guisan-Strasse 40; Winterthur Zurich 8401; Switzerland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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