The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Minford - Nicola Shareholder - - Paradise Papers
Credit Lyonnais Rouse Limited Shareholder - - Paradise Papers
Lalourcey - Jerome Jean Director 23-NOV-2007 15-SEP-2009 Paradise Papers
CREDIT AGRICOLE CIB HOLDINGS LIMITED Shareholder - - Paradise Papers
Monfront - Regis Jean Paul Director 23-NOV-2007 15-SEP-2009 Paradise Papers
Monfront - Regis Jean Paul Chairman 23-NOV-2007 15-SEP-2009 Paradise Papers
Ladouceur - Alexander H. Shareholder - - Paradise Papers
Ladouceur - Alexander H. Director 30-OCT-1997 29-JUN-2001 Paradise Papers
Ernst & Young, 1 More Place, London Auditor 23-NOV-2007 28-AUG-2008 Paradise Papers
Johnson - Kirsty Secretary 23-NOV-2007 17-APR-2009 Paradise Papers
Kempe - Stephen W Shareholder - - Paradise Papers
Kempe - Stephen W Director 30-OCT-1997 23-SEP-2002 Paradise Papers
Kempe - Stephen W Vice-president 30-OCT-1997 23-SEP-2002 Paradise Papers
Carter - Linda L Secretary 30-OCT-1997 23-SEP-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-OCT-1997 23-SEP-2002 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 23-NOV-2007 23-NOV-2007 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 23-NOV-2007 23-NOV-2007 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-OCT-1997 23-SEP-2002 Paradise Papers
Bubenzer - Peter - Bermuda President 30-OCT-1997 23-SEP-2002 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