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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alisse - Jean Director 24-FEB-1997 04-NOV-2002 Paradise Papers
Bertrand - François Director 24-FEB-1997 24-JAN-2003 Paradise Papers
Blondeau - Jacques P. Chairman 24-FEB-1997 04-NOV-2002 Paradise Papers
Blondeau - Jacques P. Director 24-FEB-1997 04-NOV-2002 Paradise Papers
Faure - Jerome Chief executive officer 30-JAN-2003 15-SEP-2003 Paradise Papers
Faure - Jerome Director 04-NOV-2002 15-SEP-2003 Paradise Papers
Garrett - Michael Benjamin Is signatory for - - Paradise Papers
Goodman - Charles Director 24-FEB-1997 30-JUN-1999 Paradise Papers
Goodman - Charles Director 22-FEB-1998 04-NOV-2002 Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Hicks - Robert Michael Anthony Is signatory for - - Paradise Papers
Karter - Jerome Director 31-MAY-1991 31-DEC-2002 Paradise Papers
Kessler - Denis Chairman 04-NOV-2002 01-MAY-2005 Paradise Papers
Kessler - Denis Director 04-NOV-2002 01-MAY-2005 Paradise Papers
Kociancic - Mark Is signatory for - - Paradise Papers
Kociancic - Mark Chief financial officer 04-JUN-2008 05-OCT-2009 Paradise Papers
Mazella - Patricia Sulick Is signatory for - - Paradise Papers
Osouf - Serge M. P. Director 24-FEB-1997 22-JAN-2003 Paradise Papers
Pollet - Michel Director 24-FEB-1997 04-NOV-2002 Paradise Papers
Rackley - Peter J Director 24-FEB-1997 30-JUN-1999 Paradise Papers
SCOR S.E. Shareholder - - Paradise Papers
Sposato - Christopher D Director 24-JAN-2003 08-JUL-2004 Paradise Papers
Sposato - Christopher D Secretary 31-MAR-2004 08-JUL-2004 Paradise Papers
Thourot - Patrick Chairman 01-MAY-2005 05-OCT-2009 Paradise Papers
Thourot - Patrick Director 01-MAY-2005 05-OCT-2009 Paradise Papers
Wedge - Peter James Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 05-MAR-2007 06-FEB-2008 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.