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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Pasche - Jean-Marc Is signatory for - - Paradise Papers
Kirszbaum - Bertrand Is signatory for - - Paradise Papers
Gomez - Marie-Reine Is signatory for - - Paradise Papers
Mauris - Alain Is signatory for - - Paradise Papers
Randini - Sandra Is signatory for - - Paradise Papers
Holdertrade Ltd Shareholder - - Paradise Papers
Stresemann - Walter Is signatory for - - Paradise Papers
Ernst & Young - Spain, Madrid Auditor 27-NOV-2002 20-OCT-2014 Paradise Papers
Akermann - Markus Director 29-AUG-1997 27-NOV-2001 Paradise Papers
Arthur Andersen & Co. - no address Auditor 29-AUG-1997 27-NOV-2002 Paradise Papers
Haesler - Pierre F. Director 29-AUG-1997 27-NOV-2001 Paradise Papers
Read - Alice Secretary 22-JAN-2007 21-JUN-2007 Paradise Papers
Barnes - Jane L Secretary 19-OCT-2005 22-JAN-2007 Paradise Papers
Smith - Marlies A Secretary 27-NOV-2001 19-OCT-2005 Paradise Papers
Edness - Stacey Secretary 21-JUN-2007 22-MAR-2012 Paradise Papers
Summers - Carol Secretary 23-NOV-1990 27-NOV-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 29-AUG-1997 05-JAN-1999 Paradise Papers
Cabral - Warren Wilton Director 29-AUG-1997 05-JAN-1999 Paradise Papers
Morris - A Shaun President 29-AUG-1997 27-NOV-2000 Paradise Papers
Morris - A Shaun Director 29-AUG-1997 27-NOV-2000 Paradise Papers
Faries - Timothy Carrick Vice-president 27-NOV-2000 20-OCT-2014 Paradise Papers
Faries - Timothy Carrick Director 27-NOV-2000 20-OCT-2014 Paradise Papers
Adderley - Donald Bradfield President 27-NOV-2000 20-OCT-2014 Paradise Papers
Adderley - Donald Bradfield Vice-president 19-FEB-1999 27-NOV-2000 Paradise Papers
Adderley - Donald Bradfield Director 19-FEB-1999 20-OCT-2014 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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