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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Alba Servizi Aerotrasporti S.p.A. Shareholder - - Paradise Papers
Pianta - Antonio Director 08-APR-2011 - Paradise Papers
Roy - Jeffrey Shareholder - - Paradise Papers
Grossi - Alessandro Director 01-MAR-2000 20-APR-2007 Paradise Papers
Grossi - Alessandro President 01-MAR-2000 20-APR-2007 Paradise Papers
Zaccari - Pietro Director 01-MAR-2000 08-APR-2011 Paradise Papers
Zaccari - Pietro Vice-president 01-MAR-2000 08-APR-2011 Paradise Papers
Barbieri - Augusto Director 20-APR-2007 - Paradise Papers
Barbieri - Augusto President 20-APR-2007 - Paradise Papers
Murdoch - Anna Shareholder - - Paradise Papers
Murdoch - Anna Director 10-OCT-1997 01-MAR-2000 Paradise Papers
Murdoch - Anna Secretary 10-OCT-1997 01-MAR-2000 Paradise Papers
Murdoch - Anna Vice-president 10-OCT-1997 01-MAR-2000 Paradise Papers
Murdoch - Keith Rupert Shareholder - - Paradise Papers
Murdoch - Keith Rupert Director 10-OCT-1997 01-MAR-2000 Paradise Papers
Murdoch - Keith Rupert President 10-OCT-1997 01-MAR-2000 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Carter - Linda L Secretary 01-MAR-2000 30-SEP-2013 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Keyes - James Michael Director 10-OCT-1997 01-MAR-2000 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 26-JUN-1992 - Paradise Papers

Intermediary (1)


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.

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