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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Kanbay LLC Shareholder - - Paradise Papers
Weissman - William F. Director 21-OCT-1996 28-MAR-2007 Paradise Papers
Patterson - W. John Director 21-OCT-1996 07-OCT-2003 Paradise Papers
Dufourcq - Nicolas Director 28-MAR-2007 30-NOV-2012 Paradise Papers
Marchat - Karine F C Director 01-MAR-2013 - Paradise Papers
CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC. Shareholder - - Paradise Papers
CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC. Beneficial owner - - Paradise Papers
Spencer - Raymond J. Chairman 21-OCT-1996 31-DEC-2008 Paradise Papers
Spencer - Raymond J. Director 21-OCT-1996 31-DEC-2008 Paradise Papers
Delaporte - Thierry Director 28-MAR-2008 - Paradise Papers
Delaporte - Thierry Chairman 28-FEB-2013 - Paradise Papers
Ezzat - Aiman Director 01-JAN-2009 01-MAR-2013 Paradise Papers
Ezzat - Aiman Chairman 01-JAN-2009 28-FEB-2013 Paradise Papers
Forde - Kathy-Anne O Secretary 15-DEC-2008 31-DEC-2010 Paradise Papers
Woolridge - J Patricia K Secretary 21-OCT-1996 07-AUG-2002 Paradise Papers
Williams-Grant - Nea Secretary 28-MAR-2007 15-DEC-2008 Paradise Papers
Roberts - Rovonne Secretary 07-AUG-2002 28-MAR-2007 Paradise Papers
KPMG - Bermuda Auditor 15-FEB-2013 - Paradise Papers

Intermediary (1)


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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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