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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Grau - Alfonso E Director 10-NOV-2000 31-DEC-2002 Paradise Papers
Rumble - Keith C Director 10-NOV-2000 22-JUN-2001 Paradise Papers
QIT - Fer et Titane, Inc. Shareholder - - Paradise Papers
Soucy - Raymond L. Director 09-AUG-1996 04-DEC-1999 Paradise Papers
Lachapelle - Serge P. Vice-president 09-AUG-1996 05-FEB-2008 Paradise Papers
Grierson - B.J. Director 09-AUG-1996 18-AUG-2000 Paradise Papers
Rakotomalala - Ny Fanja Harivony Nasolo Director 28-DEC-2012 - Paradise Papers
Le-eludut - Therese Director 28-DEC-2012 - Paradise Papers
Morier - Rolland G. Director 21-DEC-2005 17-JUL-2006 Paradise Papers
Larin - Guy P. Vice-president 21-DEC-2005 22-AUG-2008 Paradise Papers
Godin - Francois Vice-president 05-FEB-2008 08-SEP-2009 Paradise Papers
Din - Steven Director 19-FEB-2007 31-MAR-2009 Paradise Papers
Harper - Katherine Carolyn Director 19-MAR-2013 01-AUG-2013 Paradise Papers
Rio Tinto International Holdings Limited Shareholder - - Paradise Papers
Cook - James McFarlane Director 22-JUN-2001 19-FEB-2007 Paradise Papers
Kenyon-Slaney - Harry James Rodolph Director 08-SEP-2009 08-MAR-2010 Paradise Papers
Mills - Robert John Vice-president 05-FEB-2008 08-SEP-2009 Paradise Papers
Larsen - Daniel Shane Director 08-MAR-2010 28-DEC-2012 Paradise Papers
Quellmann - Ulf Director 11-MAY-2009 28-DEC-2012 Paradise Papers

Other (1)


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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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