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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alliott - Jean Director 10-JUN-1997 25-JUN-1998 Paradise Papers
Ausseur - D. Director 04-JUN-1996 10-JUN-1997 Paradise Papers
Baudron - Bruno Director 29-MAY-2000 16-OCT-2007 Paradise Papers
Castaigne - Robert Director 29-MAY-2000 16-OCT-2007 Paradise Papers
Comoy - J-P Director 04-JUN-1996 25-JUN-1998 Paradise Papers
David - Nicolas Director 04-JAN-2000 29-MAY-2000 Paradise Papers
David - Nicolas President 04-JAN-2000 29-MAY-2000 Paradise Papers
Debeneix - T. Managing director 10-JUN-1997 25-JUN-1998 Paradise Papers
Debeneix - T. Director 04-JUN-1996 25-JUN-1998 Paradise Papers
Degonse - Gerard Vice-president 04-JUN-1996 29-MAY-2000 Paradise Papers
Degonse - Gerard Director 04-JUN-1996 29-MAY-2000 Paradise Papers
Gozalo - Roman Director 04-JUN-1996 21-JUN-1999 Paradise Papers
Gozalo - Roman President 04-JUN-1996 21-JUN-1999 Paradise Papers
Jacob - Philippe Director 21-JUN-1999 29-MAY-2000 Paradise Papers
Jacob - Philippe Director 04-JAN-2000 29-MAY-2000 Paradise Papers
Jacob - Philippe Vice-president 04-JAN-2000 29-MAY-2000 Paradise Papers
Legay - M. Director 04-JUN-1996 29-MAY-2000 Paradise Papers
Naisse - Gerard Chairman of the board 29-MAY-2000 16-OCT-2007 Paradise Papers
Naisse - Gerard Director 29-MAY-2000 16-OCT-2007 Paradise Papers
Pacheco - Maria Secretary 23-JUN-2006 03-AUG-2006 Paradise Papers
Polk - Christel Secretary 03-AUG-2006 16-OCT-2007 Paradise Papers
Robinson - Kenneth E T Director 04-JUN-1996 29-MAY-2000 Paradise Papers
Socap Limited Shareholder - - Paradise Papers
Thebault - Andre Director 21-JUN-1999 29-MAY-2000 Paradise Papers
Weymuller - Bruno Director 04-JUN-1996 29-MAY-2000 Paradise Papers
du Haut-Cilly - A. Director 04-JUN-1996 29-MAY-2000 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

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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.