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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)


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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more