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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Godber - Stephen Director 10-APR-2000 16-AUG-2001 Paradise Papers
Filippi - Filippo Director 16-AUG-2001 30-SEP-2012 Paradise Papers
Fleming - Niall Director 10-APR-2000 30-SEP-2012 Paradise Papers
Stanich, Sr. - Jeffrey L. Director 29-JUN-1998 14-DEC-1999 Paradise Papers
Koppel - Montague Director 29-JUN-1998 30-SEP-2012 Paradise Papers
Tredoux - Jacques Director 13-JAN-2000 30-SEP-2012 Paradise Papers
Tredoux - Jacques Chairman of the board 16-AUG-2001 30-SEP-2012 Paradise Papers
Spillmann - Antoine Chairman of the board 29-JUN-1998 16-AUG-2001 Paradise Papers
Spillmann - Antoine Director 29-JUN-1998 16-AUG-2001 Paradise Papers
Ilsley - Ian Secretary 29-JUN-1998 15-DEC-1999 Paradise Papers
Ilsley - Ian Director 29-JUN-1998 15-DEC-1999 Paradise Papers
Perinchief - Diane Secretary 29-JUN-1998 02-JUN-2003 Paradise Papers
KPMG - Bermuda Auditor 29-JUN-1998 30-SEP-2012 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