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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Darmayan - B.L.G. Director 28-JAN-1997 31-MAR-1998 Paradise Papers
Duggan - Ronald T. Director 28-JAN-1997 31-MAR-1999 Paradise Papers
Demarquette - Francois H.K. Director 28-JAN-1997 31-MAR-1999 Paradise Papers
Nigond - Christophe Shareholder - - Paradise Papers
Calyon Holdings Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - UK, Bristol Auditor 18-JUL-1988 15-OCT-2013 Paradise Papers
Melul - Frederic Shareholder - - Paradise Papers
Melul - Frederic Director 31-MAR-1998 18-NOV-2004 Paradise Papers
Penton - Kenneth Graham Vice-president 18-APR-2008 15-OCT-2013 Paradise Papers
Penton - Kenneth Graham Director 18-APR-2008 15-OCT-2013 Paradise Papers
CREDIT AGRICOLE CIB HOLDINGS LIMITED Shareholder - - Paradise Papers
CREDIT AGRICOLE CIB HOLDINGS LIMITED Beneficial owner - - Paradise Papers
Payne - Michael Director 18-APR-2008 15-OCT-2013 Paradise Papers
Payne - Michael President 07-DEC-2011 15-OCT-2013 Paradise Papers
Fontourcy - Jean Director 28-JAN-1997 02-APR-1999 Paradise Papers
Fontourcy - Jean Chairman 28-JAN-1997 02-APR-1999 Paradise Papers
Fontourcy - Jean President 28-JAN-1997 02-APR-1999 Paradise Papers
Bibian - Francis Shareholder - - Paradise Papers
Bibian - Francis Director 28-JAN-1997 30-NOV-2006 Paradise Papers
Bibian - Francis President 31-MAR-2006 30-NOV-2006 Paradise Papers
Armstrong - Bruce Fraser Shareholder - - Paradise Papers
Armstrong - Bruce Fraser Vice-president 25-FEB-2005 03-APR-2008 Paradise Papers
Armstrong - Bruce Fraser Director 28-JAN-1997 03-APR-2008 Paradise Papers
Painter - Michael Shareholder - - Paradise Papers
Painter - Michael Vice-president 28-JAN-1997 19-JUN-2003 Paradise Papers
Painter - Michael Director 28-JAN-1997 18-JUN-2003 Paradise Papers
Painter - Michael Managing director 28-JAN-1997 19-JUN-2003 Paradise Papers
Canterini - Francis Jean Shareholder - - Paradise Papers
Canterini - Francis Jean Director 31-MAR-1998 06-OCT-2009 Paradise Papers
Canterini - Francis Jean Chairman of the board 24-NOV-1999 06-OCT-2009 Paradise Papers
Canterini - Francis Jean President 24-NOV-1999 31-MAR-2006 Paradise Papers
Johnson - Kirsty Secretary 18-NOV-2004 17-APR-2009 Paradise Papers
Martin - Diana Secretary 28-JAN-1997 15-DEC-2005 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 31-MAR-2013 15-OCT-2013 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-JAN-1997 31-MAR-1998 Paradise Papers

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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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