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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Magnon - J-P. Director 13-DEC-1996 30-JUL-2001 Paradise Papers
Loiseau - Gerard Director 22-JUL-1992 30-JUL-2001 Paradise Papers
Fournier - Jean Treasurer 22-JUL-1992 30-JUL-2001 Paradise Papers
Laupretre - Jean-Michael Director 22-JUL-1992 30-JUL-2001 Paradise Papers
Alliott - Jean Director 22-JUL-1992 30-JUL-2001 Paradise Papers
Privey - Jean Henri Pierre Director 13-DEC-1996 30-JUL-2001 Paradise Papers
Bouchard - Joel Vice-president 30-JUN-1994 30-JUL-2001 Paradise Papers
Bouchard - Joel Director 30-JUN-1994 30-JUL-2001 Paradise Papers
Romieu - Michael President 28-DEC-1995 30-JUL-2001 Paradise Papers
Romieu - Michael Director 12-APR-1996 30-JUL-2001 Paradise Papers
Binns - Maxine L Secretary 30-DEC-1993 19-OCT-1999 Paradise Papers
Lodge - Jamillah L. Secretary 19-OCT-1999 30-JUL-2001 Paradise Papers
Ernst & Young Ltd. Auditor 30-DEC-1993 30-JUL-2001 Paradise Papers
Burns - Michael J Director 22-JUL-1992 29-MAR-2000 Paradise Papers
Spurling - Richard D Director 22-JUL-1992 19-OCT-1999 Paradise Papers

Other (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.

There are legitimate uses for offshore companies and trusts. Read more