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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
van der Zee - Dirk Johan Residential address; mailing address - - Paradise Papers
Staudenman - Vincent Residential address; mailing address - - Paradise Papers
Replumaz - Ivan, Robert, Pierre Residential address - - Paradise Papers
Musy - Stephanie Mailing address; residential address - - Paradise Papers
Duchesneau - Mélanie Mailing address; residential address - - Paradise Papers
Tagher - Hanny, André Residential address - - Paradise Papers
Kassam - Oliver Jonathan Residential address; mailing address - - Paradise Papers
Cossali - Celine Residential address - - Paradise Papers
Laures - Jean-Philippe Residential address; mailing address - - Paradise Papers
Montgomery - David Stuart Mailing address; residential address - - Paradise Papers
Printz - Jay James Mailing address; residential address - - Paradise Papers
Miles - Mark A S 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more