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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Birbes - Xavier Chairman 11-DEC-2007 01-JUL-2010 Paradise Papers
Birbes - Xavier Chief executive officer 11-DEC-2007 01-JUL-2010 Paradise Papers
Birbes - Xavier Vice-president 04-OCT-2000 24-MAR-2004 Paradise Papers
Birbes - Xavier Director 04-OCT-2000 24-MAR-2004 Paradise Papers
Birbes - Xavier Director 15-DEC-2006 01-JUL-2010 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Broadbent - James E Is signatory for - - Paradise Papers
Broadbent - James E Director 12-JUN-2008 02-JUL-2012 Paradise Papers
Cabral - Warren Wilton President 10-MAR-1999 04-OCT-2000 Paradise Papers
Cabral - Warren Wilton Director 10-MAR-1999 04-OCT-2000 Paradise Papers
Drake - Paul Stephen Director 15-DEC-2006 02-JUL-2012 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Hug - Robert C. Director 31-MAR-1997 16-MAR-2000 Paradise Papers
Lagomarsino - Antoine Is signatory for - - Paradise Papers
Lagomarsino - Antoine Vice chairman 12-JUN-2008 01-DEC-2011 Paradise Papers
Lagomarsino - Antoine Director 12-JUN-2008 01-DEC-2011 Paradise Papers
Mansell - Audrey M Secretary 31-MAR-1997 15-DEC-2003 Paradise Papers
Mazars LLP - Bermuda Auditor 11-DEC-2007 02-JUL-2012 Paradise Papers
Mills - Janice E Director 24-MAR-2004 15-DEC-2006 Paradise Papers
Moore - Simon J. Director 31-MAR-1997 16-MAR-2000 Paradise Papers
Price - N Clayton Director 15-DEC-2006 29-MAY-2008 Paradise Papers
Price - N Clayton Director 16-MAR-2000 08-OCT-2002 Paradise Papers
Raine - Kathryn J Secretary 15-DEC-2003 07-JUL-2005 Paradise Papers
Richmond - Valerie Secretary 14-SEP-2006 08-DEC-2010 Paradise Papers
Robinson - Rahlemah Secretary 07-JUL-2005 14-SEP-2006 Paradise Papers
Seabrook - Michael Vice chairman 11-DEC-2007 06-JUN-2008 Paradise Papers
Seabrook - Michael Vice-president 24-MAR-2004 11-DEC-2007 Paradise Papers
Seabrook - Michael Director 24-MAR-2004 06-JUN-2008 Paradise Papers
Smith - Michelle A Director 08-OCT-2002 24-MAR-2004 Paradise Papers
Tait - Michael John Director 16-MAR-2000 15-DEC-2006 Paradise Papers
Thales Electronics Plc Shareholder - - Paradise Papers
Whittaker - David Vice-president 31-MAR-1997 04-OCT-2000 Paradise Papers
Whittaker - David Director 16-MAR-2000 04-OCT-2000 Paradise Papers
Whittaker - David Director 31-MAR-1997 16-MAR-2000 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.

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.