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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Slingerland - Oskar Director 11-MAY-1999 29-DEC-2000 Paradise Papers
Slingerland - Oskar President 30-JUN-2000 29-DEC-2000 Paradise Papers
Foulquier-Passebois - Regine Director 17-DEC-1999 30-JUN-2000 Paradise Papers
Foulquier-Passebois - Regine President 17-DEC-1999 30-JUN-2000 Paradise Papers
Lanteri-Minet - Hubert Fernand Director 31-MAR-2004 24-APR-2008 Paradise Papers
Lanteri-Minet - Hubert Fernand President 31-MAR-2004 24-APR-2008 Paradise Papers
Lepage - Christophe Georges Luc Director 19-MAR-2009 - Paradise Papers
Lepage - Christophe Georges Luc President 19-MAR-2009 - Paradise Papers
Perkins - Mark Shareholder - - Paradise Papers
Perkins - Mark Director 06-FEB-2001 31-MAR-2004 Paradise Papers
Perkins - Mark President 06-FEB-2001 04-MAR-1931 Paradise Papers
Kragt - Hendrik G. Director 24-APR-2008 - Paradise Papers
Kragt - Hendrik G. Director 09-DEC-1997 17-DEC-1999 Paradise Papers
LePage - Joel Beneficial owner - - Paradise Papers
LePage - Joel Director 24-APR-2008 19-MAR-2009 Paradise Papers
LePage - Joel President 24-APR-2008 19-MAR-2009 Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 07-SEP-1984 28-MAY-2001 Paradise Papers
Forde - Kathy-Anne O Secretary 19-DEC-2008 16-JUN-2010 Paradise Papers
Williams-Grant - Nea Secretary 16-MAY-2007 19-DEC-2008 Paradise Papers
Roberts - Rovonne Secretary 09-APR-2002 15-MAR-2007 Paradise Papers
Summers - Carol Secretary 09-DEC-1997 09-APR-2002 Paradise Papers
Adderley - Cameron E Director 13-NOV-1998 17-DEC-1999 Paradise Papers
Patterson - Brian J Director 09-DEC-1997 13-NOV-1998 Paradise Papers
Patterson - Brian J Director 17-DEC-1999 30-NOV-2000 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bossin - Alan Irving Director 30-NOV-2000 - Paradise Papers
Burke - Janita K Director 05-FEB-2007 - Paradise Papers
Burke - Janita K Vice-president 05-FEB-2007 - Paradise Papers
White - F Chesley Director 09-DEC-1997 09-DEC-1997 Paradise Papers
Cabral - Warren Wilton Director 09-DEC-1997 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton President 09-DEC-1997 17-DEC-1999 Paradise Papers
Adderley - Donald Bradfield Director 17-DEC-1999 25-JUL-2006 Paradise Papers
Adderley - Donald Bradfield Vice-president 17-DEC-1999 25-JUL-2006 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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