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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Zwang - Peter A. Treasurer 04-NOV-1996 13-NOV-1997 Paradise Papers
IMC International Management Corp. Shareholder - - Paradise Papers
Alba Group S.A. Shareholder - - Paradise Papers
Tonbridge Corporation Shareholder - - Paradise Papers
Toledo - Marc Alvarez de Chairman of the board 04-NOV-1996 05-MAY-2006 Paradise Papers
Winward Associates Ltd. Shareholder - - Paradise Papers
Lamb - Cilma A Secretary 19-NOV-2008 08-DEC-2008 Paradise Papers
Chenevard - Jean-Marc Director 30-JUN-2006 08-DEC-2008 Paradise Papers
Chenevard - Jean-Marc Vice-president 30-JUN-2006 08-DEC-2008 Paradise Papers
Aramburu - Dolores Director 05-JAN-2005 30-JUN-2006 Paradise Papers
Aramburu - Dolores Vice-president 05-JAN-2005 30-JUN-2006 Paradise Papers
Bischof - Jacques Director 30-JUN-2006 08-DEC-2008 Paradise Papers
Bischof - Jacques President 30-JUN-2006 08-DEC-2008 Paradise Papers
Alvarez de Toledo - Juan Ives Illan Is signatory for - - Paradise Papers
Alvarez de Toledo - Juan Ives Illan Shareholder - - Paradise Papers
Alvarez de Toledo - Juan Ives Illan Director 04-NOV-1996 30-JUN-2006 Paradise Papers
Alvarez de Toledo - Juan Ives Illan President 04-NOV-1996 30-JUN-2006 Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Armstrong - Jackie Director 19-NOV-1998 06-JUL-1999 Paradise Papers
Williams - Stephen Director 01-NOV-2001 11-JUN-2002 Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Patel - Hiren A Director 12-SEP-2000 01-NOV-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 08-FEB-2001 30-SEP-2005 Paradise Papers

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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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