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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Single Buoy Moorings Inc. Shareholder - - Paradise Papers
Berkel - Paul Van Director 15-OCT-1997 02-JAN-2001 Paradise Papers
Marble Shipping Company Limited Shareholder - - Paradise Papers
Shelf Limited Shareholder - - Paradise Papers
Raux - François Director 16-AUG-2005 04-JUN-2007 Paradise Papers
Raux - François Vice-president 16-AUG-2005 04-JUN-2007 Paradise Papers
van der Zee - Dirk Johan Director 16-JUL-2008 09-MAR-2010 Paradise Papers
van der Zee - Dirk Johan President 16-JUL-2008 09-MAR-2010 Paradise Papers
Lorentzon - Ola Director 15-OCT-1997 10-JUN-2000 Paradise Papers
Kuznetsov - Alexey Director 15-OCT-1997 15-MAY-2000 Paradise Papers
Kuznetsov - Alexey Chairman of the board 15-OCT-1997 10-JUN-2000 Paradise Papers
Mosley - Rupert A C Secretary 15-OCT-1997 04-JUN-2001 Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 15-OCT-1997 - Paradise Papers
Cossali - Celine Vice-president 24-JUL-2012 - Paradise Papers
Cossali - Celine Director 24-JUL-2012 - Paradise Papers
Blanchelande - Francis Paul Louis Director 02-JAN-2001 14-JUL-2008 Paradise Papers
Blanchelande - Francis Paul Louis President 04-JUN-2001 14-JUL-2008 Paradise Papers
Laures - Jean-Philippe Director 04-JUN-2007 09-MAR-2010 Paradise Papers
Laures - Jean-Philippe Vice-president 04-JUN-2007 09-MAR-2010 Paradise Papers
Fox - Melanie Secretary 11-FEB-2003 28-AUG-2003 Paradise Papers
Ebbin - Theresa S Secretary 04-JUN-2001 31-JUL-2002 Paradise Papers
Keller - Didier H Director 10-JUN-2000 02-JAN-2001 Paradise Papers
Keller - Didier H Chairman 10-JUN-2000 02-JAN-2001 Paradise Papers
Miles - Mark A S Director 09-MAR-2010 29-JUN-2012 Paradise Papers
Miles - Mark A S President 09-MAR-2010 29-JUN-2012 Paradise Papers
Hadall - Chantal Secretary 19-DEC-1998 04-JUN-2001 Paradise Papers
Montgomery - David Stuart Director 02-JAN-2001 16-AUG-2005 Paradise Papers
Montgomery - David Stuart Director 09-MAR-2010 - Paradise Papers
Montgomery - David Stuart President 24-JUL-2012 - Paradise Papers
Montgomery - David Stuart Vice-president 09-MAR-2010 24-JUL-2012 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