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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Cossali - Celine Director 03-MAY-2012 - Paradise Papers
Cossali - Celine Vice-president 03-MAY-2012 - Paradise Papers
Dean - Donna Secretary 08-SEP-2003 31-AUG-2010 Paradise Papers
Dean - Lorraine Secretary 23-SEP-1997 30-DEC-1998 Paradise Papers
Docherty - Gerard Director 07-OCT-1997 01-JUL-2004 Paradise Papers
Docherty - Gerard Vice-president 10-JUN-2000 01-JUL-2004 Paradise Papers
Douglas - Kenneth S A Director 23-SEP-1997 01-JUL-1999 Paradise Papers
Ebbin - Theresa S Secretary 04-JUN-2001 31-JUL-2002 Paradise Papers
Fox - Melanie Secretary 14-JAN-2003 08-SEP-2003 Paradise Papers
Hadall - Chantal Secretary 19-DEC-1998 04-JUN-2001 Paradise Papers
ICB Shipholding Pte. Ltd. Shareholder - - Paradise Papers
Ipiranga Shipping Limited Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 23-SEP-1997 - Paradise Papers
Keller - Didier H President 10-JUN-2000 30-APR-2008 Paradise Papers
Keller - Didier H President 07-OCT-1997 19-DEC-1998 Paradise Papers
Keller - Didier H Director 07-OCT-1997 30-APR-2008 Paradise Papers
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers
Lalli - Hervé President 24-JUL-2012 - Paradise Papers
Lorentzon - Ola President 23-SEP-1997 07-OCT-1997 Paradise Papers
Lorentzon - Ola President 19-DEC-1998 10-JUN-2000 Paradise Papers
Lorentzon - Ola Director 23-SEP-1997 10-JUN-2000 Paradise Papers
Lorentzon - Ola Vice-president 07-OCT-1997 19-DEC-1998 Paradise Papers
Miles - Mark A S Director 01-JUL-2004 29-JUN-2012 Paradise Papers
Miles - Mark A S Vice-president 22-JUL-2004 14-JUL-2008 Paradise Papers
Miles - Mark A S President 14-JUL-2008 29-JUN-2012 Paradise Papers
Morris - A Shaun Director 01-JUL-1999 08-SEP-2003 Paradise Papers
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers
Printz - Jay James Vice-president 14-JUL-2008 03-MAY-2012 Paradise Papers
Printz - Jay James President 30-APR-2008 14-JUL-2008 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Sjokvist - Nils Director 23-SEP-1997 10-JUN-2000 Paradise Papers
Sjokvist - Nils Vice-president 19-DEC-1998 10-JUN-2000 Paradise Papers
Sjokvist - Nils Vice-president 23-SEP-1997 07-OCT-1997 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.