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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Thebault - Andre Residential address; mailing address - - Paradise Papers
David - Nicolas Mailing address; residential address - - Paradise Papers
Sassus-Bourda - Gerard Mailing address; residential address - - Paradise Papers
Watterson - Juan Mailing address; residential address - - Paradise Papers
Allemand - J. Brice Residential address; mailing address - - Paradise Papers
Rambaud - Patrick Residential address; mailing address - - Paradise Papers
Pouyanne - Patrick Residential address; mailing address - - Paradise Papers
Jacob - Philippe Mailing address; residential address - - Paradise Papers
Romieu - Michael Residential address; mailing address - - Paradise Papers
Levha - Lionel Mailing address; residential address - - Paradise Papers
Arrighi de Casanova - Jean-Francois Residential address; mailing 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