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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
A. S. & K. Services (Guernsey) Limited Secretary 18-NOV-1994 27-MAY-2002 Paradise Papers
Argyle Limited Director 18-NOV-1994 27-MAY-2002 Paradise Papers
Coopers & Lybrand Auditor 18-NOV-1994 27-MAY-2002 Paradise Papers
Cosandier - Jérôme Director 21-APR-1994 27-MAY-2002 Paradise Papers
Egli - Robert President 21-APR-1997 27-MAY-2002 Paradise Papers
Egli - Robert Director 21-APR-1997 27-MAY-2002 Paradise Papers
Lador - Françoise Director 21-APR-1997 27-MAY-2002 Paradise Papers
Triangle Limited Director 18-NOV-1994 02-APR-1996 Paradise Papers
Twiss - Peter Director 21-APR-1997 27-MAY-2002 Paradise Papers
Twiss - Peter Secretary 21-APR-1997 27-MAY-2002 Paradise Papers
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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.