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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)


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