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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alphee S.A. Shareholder - - Paradise Papers
Blom - Ole Peter Director 17-JUL-1997 28-MAR-2002 Paradise Papers
Bocimar Far East Holdings Limited Shareholder - - Paradise Papers
Bridges - Timothy John Director 31-MAR-1997 27-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 31-MAR-1997 27-JUL-2000 Paradise Papers
Cappoen - Leo Director 17-JUL-1997 15-OCT-2006 Paradise Papers
De Brabandere - Patrick Director 30-OCT-2006 - Paradise Papers
De Deken - Wim Director 28-JAN-1999 15-OCT-2006 Paradise Papers
Exmar Holdings Limited Shareholder - - Paradise Papers
Exmar Hong Kong Ltd. Shareholder - - Paradise Papers
Frimm - Fernando de Carvalho Director 17-JUL-1997 30-NOV-2005 Paradise Papers
KPMG - Belgium Auditor 30-MAR-2007 - Paradise Papers
Knecht - Harris I. Director 17-JUL-1997 15-OCT-2006 Paradise Papers
Langley - Clive Director 09-JUL-2012 - Paradise Papers
Langley - Clive President 09-JUL-2012 - Paradise Papers
Morris - A Shaun President 31-MAR-1997 09-JUL-2012 Paradise Papers
Morris - A Shaun Director 31-MAR-1997 09-JUL-2012 Paradise Papers
Nasir - Aqeelah Secretary 31-MAR-2000 22-DEC-2010 Paradise Papers
Pearman - Jo-Dina M Director 28-JUL-2000 31-MAR-2003 Paradise Papers
Pearman - Jo-Dina M Vice-president 28-JUL-2000 31-MAR-2003 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 31-MAR-2004 - Paradise Papers
Richardson-Augustus - Tammy L Director 31-MAR-2004 - Paradise Papers
Saverys - Nicolas Director 17-JUL-1997 - Paradise Papers
Simmons - Natalie Secretary 31-MAR-1997 23-DEC-1998 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

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

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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.