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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bodi - James Alexander Director 21-JUL-2000 22-MAY-2002 Paradise Papers
Bridges - Timothy John Director 29-FEB-2000 21-JUL-2000 Paradise Papers
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD. Shareholder - - Paradise Papers
Counsell - Timothy J Director 24-MAR-1998 02-DEC-2005 Paradise Papers
Counsell - Timothy J Director 30-MAR-2007 06-MAY-2009 Paradise Papers
Douglas - Kenneth S A Director 24-MAR-1998 15-JUN-1999 Paradise Papers
Feld - Emmanuel Director 24-MAR-1998 25-AUG-2005 Paradise Papers
Lee - Antoinett Secretary 24-MAR-1998 06-MAY-2009 Paradise Papers
Siffroy-Pytlak - Anne-Marie Chairman 24-MAR-1998 11-SEP-2009 Paradise Papers
Siffroy-Pytlak - Anne-Marie Director 24-MAR-1998 11-SEP-2009 Paradise Papers
Simmons - Kim O Director 22-MAY-2002 03-JAN-2006 Paradise Papers
Sulié - Jean-Marie Director 24-MAR-1998 11-SEP-2009 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.