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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Calvarin - Francois Rene Director 30-APR-2003 03-JUL-2012 Paradise Papers
BDO Ortega & Asociados Auditor 20-AUG-2008 - Paradise Papers
FCI AMERICAS INTERNATIONAL HOLDINGS, INC. Shareholder - - Paradise Papers
Mayo - John R Director 09-DEC-1996 31-DEC-1997 Paradise Papers
Deloitte Touche Tohmatsu - Dominican Republic Auditor 31-MAR-2003 20-AUG-2008 Paradise Papers
Cavelier-Bros - Patrice Rene Michel Director 27-OCT-2014 - Paradise Papers
Arthur Andersen LLP Auditor 31-DEC-1997 31-MAR-2003 Paradise Papers
Lawrence - Richard Bradley Director 31-MAR-2013 28-OCT-2013 Paradise Papers
George - Robert David Director 31-MAR-2013 - Paradise Papers
Gavelle - Jean-Luc Maurice Gerard Director 03-JUL-2012 31-JUL-2014 Paradise Papers
Reusser - Curtis Carl Director 28-FEB-2014 - Paradise Papers
Durand - Alain Michel Director 31-MAR-2013 - Paradise Papers
Peltz - Alan H. Director 31-MAR-1999 04-JAN-2002 Paradise Papers
Peltz - Alan H. Vice-president 31-MAR-1999 04-JAN-2002 Paradise Papers
Reuter - Kenneth J. Director 31-DEC-1997 31-MAR-1999 Paradise Papers
Reuter - Kenneth J. Vice-president 31-DEC-1997 31-MAR-1999 Paradise Papers
Souriau USA, Inc. Shareholder - - Paradise Papers
Roland - Scott President 31-MAR-2003 01-JUN-2007 Paradise Papers
Roland - Scott Director 31-MAR-2003 01-JUN-2007 Paradise Papers
Beau - Jean-Claude Director 01-MAR-2004 11-JUL-2014 Paradise Papers
Beau - Jean-Claude Vice-president 01-MAR-2004 11-JUL-2014 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 09-DEC-1996 31-DEC-1997 Paradise Papers
Steps - B. Jill President 31-DEC-1997 31-MAR-2003 Paradise Papers
Steps - B. Jill Vice-president 31-MAR-2003 30-APR-2003 Paradise Papers
Steps - B. Jill Director 09-DEC-1996 30-APR-2003 Paradise Papers
Devillers - Bertrand Francois Vice-president 30-APR-2003 18-FEB-2004 Paradise Papers
Devillers - Bertrand Francois Chief financial officer 30-APR-2003 18-FEB-2004 Paradise Papers
Devillers - Bertrand Francois Director 30-APR-2003 18-FEB-2004 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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