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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Credit Lyonnais Rouse (Bermuda) Limited Business address; mailing address - - 28-MAR-1984 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Minford - Nicola Mailing address - - Paradise Papers
Bradwell - William Residential address; mailing address - - Paradise Papers
Credit Lyonnais Rouse Limited Registered office; business address - - Paradise Papers
Lalourcey - Jerome Jean Residential address - - Paradise Papers
Calyon Holdings Limited Mailing address - - Paradise Papers
Melul - Frederic Residential address - - Paradise Papers
Ignatius - Mark Harold Mailing address - - Paradise Papers
Penton - Kenneth Graham Mailing address; residential address - - Paradise Papers
Leighton - Robert S. Mailing address; residential address - - Paradise Papers
CREDIT AGRICOLE CIB HOLDINGS LIMITED Business address; registered office - - Paradise Papers
Monfront - Regis Jean Paul Residential address - - Paradise Papers
Payne - Michael Mailing address; residential address - - Paradise Papers

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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