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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Gunsbourg - Jacques Director 01-JAN-2000 31-DEC-2007 Paradise Papers
Saffery Champness Trust Corporation Shareholder - - Paradise Papers
Grumbach - Philippe A. Director 28-JUN-2004 31-DEC-2007 Paradise Papers
Fried - Arthur W. Director 02-DEC-1996 31-DEC-1999 Paradise Papers
Yad Hanadiv (A Rothschild Foundation) Shareholder - - Paradise Papers
Rysaffe Limited Shareholder - - Paradise Papers
Kay - A. Michael K. Director 02-DEC-1996 01-SEP-2011 Paradise Papers
Berlin - Isaiah Director 02-DEC-1996 05-NOV-1997 Paradise Papers
Saffery Champness Management International Limited Auditor 02-DEC-1996 01-SEP-2011 Paradise Papers
Smouha - Jeremy Alan Director 31-DEC-2007 01-SEP-2011 Paradise Papers
Rothschild - Nathaniel Director 28-JUN-2004 31-DEC-2007 Paradise Papers
Curty Golay - Beatrice Director 02-DEC-1996 01-SEP-2011 Paradise Papers
Lambert - Philippe (Baron) Vice-president 14-APR-1999 03-DEC-2003 Paradise Papers
Lambert - Philippe (Baron) Director 21-JAN-1999 28-JUN-2004 Paradise Papers
Rothschild - Nathaniel Charles Jacob Chairman 02-DEC-1996 01-APR-1999 Paradise Papers
Rothschild - Nathaniel Charles Jacob President 02-DEC-1996 01-APR-1999 Paradise Papers
Rothschild - Nathaniel Charles Jacob Director 02-DEC-1996 01-APR-1999 Paradise Papers
Rosenberg - Beatrice Chairman 14-APR-1999 01-SEP-2011 Paradise Papers
Rosenberg - Beatrice President 14-APR-1999 03-DEC-2003 Paradise Papers
Rosenberg - Beatrice Vice-president 02-DEC-1996 14-APR-1999 Paradise Papers
Rosenberg - Beatrice Director 02-DEC-1996 01-SEP-2011 Paradise Papers
Gibbons - James L Director 31-DEC-2007 01-SEP-2011 Paradise Papers
Barritt - John Director 27-OCT-2003 15-MAR-2005 Paradise Papers
Hendriks - Jozef C Director 31-DEC-2007 01-SEP-2011 Paradise Papers
Darrell - Carlotta Secretary 02-DEC-1996 29-JUL-1998 Paradise Papers
Trott - Pearline Director 27-JUL-2005 21-APR-2008 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.

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