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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
BT (Pacific) Limited, New York Shareholder - - Paradise Papers
Smith - Sonya Vice-president 07-NOV-2006 20-APR-2007 Paradise Papers
Enslin - Michael Is signatory for - - Paradise Papers
Alea Group Holdings AG Shareholder - - Paradise Papers
Wheeler - Cecil Is signatory for - - Paradise Papers
KKR 1996 Fund (Overseas) L.P. Shareholder - - Paradise Papers
Claflin - Susan S Secretary 07-OCT-2011 - Paradise Papers
McCaskill - Malcolm Director 19-AUG-2008 01-JAN-2012 Paradise Papers
Riccardelli - Mark L. Director 30-JUN-2004 16-SEP-2004 Paradise Papers
Alea Insurance Holdings Limited Shareholder - - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Shareholder - - Paradise Papers
Furrer - Max President 12-DEC-1997 05-JUL-2000 Paradise Papers
Furrer - Max Director 12-DEC-1997 05-JUL-2000 Paradise Papers
Al-Naqib - Loay President 29-NOV-2000 12-DEC-2002 Paradise Papers
Al-Naqib - Loay Director 29-NOV-2000 12-DEC-2002 Paradise Papers
Crozet - Jean-Bernard Is signatory for - - Paradise Papers
Crozet - Jean-Bernard Vice-president 12-DEC-2002 18-MAY-2005 Paradise Papers
Ramparas - Rhonda Director 01-OCT-2012 - Paradise Papers
Gouin - Nicole Rae Is signatory for - - Paradise Papers
Gouin - Nicole Rae Vice-president 01-JUL-2007 30-APR-2010 Paradise Papers
Burchall - Margo Is signatory for - - Paradise Papers
Burchall - Margo Vice-president 06-NOV-2006 - Paradise Papers

Other (1)


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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.

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