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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Director 20-NOV-1990 31-DEC-1997 Paradise Papers
Bequaert - Paul-Francois Shareholder - - Paradise Papers
Bequaert - Paul-Francois Director 25-MAR-1988 31-DEC-1997 Paradise Papers
Bridges - Timothy John Director 31-MAR-2000 05-JUL-2000 Paradise Papers
CREDIT AGRICOLE CIB AIRFINANCE SA Shareholder - - Paradise Papers
Counsell - Timothy J Director 31-DEC-1997 - Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 31-MAR-2000 Paradise Papers
Feld - Emmanuel President 23-DEC-1993 31-DEC-2012 Paradise Papers
Feld - Emmanuel Director 25-MAR-1988 31-DEC-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-DEC-1997 22-MAR-2011 Paradise Papers
Jan - Daniel Andre Louis Director 17-MAR-2010 - Paradise Papers
Minor* President 05-FEB-2013 - Paradise Papers
Minor* Director 05-FEB-2013 - Paradise Papers
Pearman - Jo-Dina M Director 05-JUL-2000 28-MAR-2002 Paradise Papers
Piron - Isabelle Berthe Marie-Pierre Vice-president 05-FEB-2013 - Paradise Papers
Piron - Isabelle Berthe Marie-Pierre Director 05-FEB-2013 - Paradise Papers
Robinson - Kenneth E T Director 25-MAR-1988 31-DEC-1997 Paradise Papers
Siffroy-Pytlak - Anne-Marie Director 23-DEC-1993 31-DEC-2012 Paradise Papers
Siffroy-Pytlak - Anne-Marie Vice-president 23-DEC-1993 31-DEC-2012 Paradise Papers
Simmons - Natalie Secretary 17-NOV-1994 31-DEC-1997 Paradise Papers
Sulié - Jean-Marie Director 31-DEC-1997 17-MAR-2010 Paradise Papers

Intermediary

Other

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

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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.