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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bernard - Christine Director 19-DEC-1997 14-JUL-2006 Paradise Papers
Bernard - Christine Secretary 19-DEC-1997 14-JUL-2006 Paradise Papers
Bonneval - Dominique de Director 15-NOV-1994 19-DEC-1997 Paradise Papers
Bonneval - Dominique de Secretary 15-NOV-1994 19-DEC-1997 Paradise Papers
Bubenzer - Peter - Bermuda Director 26-SEP-1989 31-MAY-2000 Paradise Papers
Collis - Judith Director 26-SEP-1989 28-MAR-2002 Paradise Papers
Credit Agricole (Suisee) SA Shareholder - - Paradise Papers
Delobelle - Luc Director 14-DEC-1990 19-DEC-1997 Paradise Papers
Delobelle - Luc Vice-president 14-DEC-1990 19-DEC-1997 Paradise Papers
Feld - Emmanuel Director 19-DEC-1997 14-JUL-2006 Paradise Papers
Feld - Emmanuel President 19-DEC-1997 14-JUL-2006 Paradise Papers
Guerin - Yves Director 15-DEC-1992 19-DEC-1997 Paradise Papers
Guerin - Yves President 15-DEC-1992 19-DEC-1997 Paradise Papers
Pharoah-Williams - Deborah Secretary 31-DEC-2002 30-DEC-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 01-JUN-2000 30-DEC-2005 Paradise Papers
Sulié - Jean-Marie Director 19-DEC-1997 14-JUL-2006 Paradise Papers
Sulié - Jean-Marie Vice-president 19-DEC-1997 14-JUL-2006 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.