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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Ribeiro - Angelo Director 29-APR-1999 08-FEB-2001 Paradise Papers
Angola Offshore Services Limitada Shareholder - - Paradise Papers
Pitra - Carlos Alberto Milagre Domigos Director 01-DEC-2007 01-APR-2011 Paradise Papers
Nascimento - Walter do Director 01-APR-2011 - Paradise Papers
Fernandes - Joaquim de Sousa Director 01-APR-2011 - Paradise Papers
Ernst & Young - Cedex France Auditor 01-DEC-2008 - Paradise Papers
Lopes - Hermenegilda Director 08-FEB-2001 01-DEC-2007 Paradise Papers
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers
Sumbe - Baptista Director 29-APR-1999 17-OCT-2000 Paradise Papers
Sumbe - Baptista Chairman 29-APR-1999 17-OCT-2000 Paradise Papers
Senkbeil - Peter Friedrich Director 16-OCT-2013 - Paradise Papers
Mosley - Rupert A C Secretary 29-OCT-1998 30-APR-2001 Paradise Papers
Van Dooremalen - Sjef Director 01-JUL-2003 04-NOV-2005 Paradise Papers
Van Dooremalen - Sjef Vice-president 01-JUL-2003 04-NOV-2005 Paradise Papers
Docherty - Gerard Director 21-JUL-1997 01-JUL-2003 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Montgomery - David Stuart Director 22-SEP-2010 16-OCT-2013 Paradise Papers
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 21-JUL-1997 01-DEC-2008 Paradise Papers
Blanchelande - Francis Paul Louis Director 01-JUL-2003 22-SEP-2010 Paradise Papers
Blanchelande - Francis Paul Louis Chairman 03-NOV-2005 01-DEC-2008 Paradise Papers
Laures - Jean-Philippe Director 03-NOV-2005 29-MAY-2013 Paradise Papers
Laures - Jean-Philippe Chairman 22-SEP-2010 29-MAY-2013 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