The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Chung - Leonard Vice-president 24-FEB-1997 20-JUL-1999 Paradise Papers
SCOR S.E. Shareholder - - Paradise Papers
Osouf - Serge M. P. Director 24-FEB-1997 22-JAN-2003 Paradise Papers
Commercial Risk Partners Limited Shareholder - - Paradise Papers
Hicks - Robert Michael Anthony Is signatory for - - Paradise Papers
Karter - Jerome Director 24-FEB-1997 31-DEC-2002 Paradise Papers
Mazella - Patricia Sulick Is signatory for - - Paradise Papers
Wedge - Peter James Is signatory for - - Paradise Papers
Faure - Jerome Director 24-JAN-2003 15-SEP-2003 Paradise Papers
Garrett - Michael Benjamin Is signatory for - - Paradise Papers
Bertrand - François Director 24-FEB-1997 24-JAN-2003 Paradise Papers
McDonald - Barry J Vice-president 24-FEB-1997 20-JUL-1999 Paradise Papers
Thourot - Patrick Director 01-MAY-2005 31-DEC-2009 Paradise Papers
Thourot - Patrick Chairman 01-MAY-2005 31-DEC-2009 Paradise Papers
Blondeau - Jacques P. Director 24-FEB-1997 04-NOV-2002 Paradise Papers
Blondeau - Jacques P. Chairman 24-FEB-1997 04-NOV-2002 Paradise Papers
Rackley - Peter J Director 24-FEB-1997 30-JUN-1999 Paradise Papers
Rackley - Peter J Director 22-FEB-1998 20-JUL-1999 Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Kessler - Denis Director 04-NOV-2002 01-MAY-2005 Paradise Papers
Kessler - Denis Chairman 04-NOV-2002 01-MAY-2005 Paradise Papers
Kociancic - Mark Treasurer 04-JUN-2008 31-DEC-2009 Paradise Papers
Kociancic - Mark Chief financial officer 04-JUN-2008 31-DEC-2009 Paradise Papers
Kociancic - Mark Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 05-MAR-2007 08-FEB-2008 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

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