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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Aiello - Lorenzo Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Bardgett - Chris Secretary 30-DEC-1999 05-AUG-1998 Paradise Papers
Aiello - Carmela Vice-president 05-AUG-1998 17-OCT-2003 Paradise Papers
Aiello - Carmela Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Pellegrini - Ettore Shareholder - - Paradise Papers
Pellegrini - Ettore Chief executive officer 05-AUG-1998 17-OCT-2003 Paradise Papers
Pellegrini - Ettore President 05-AUG-1998 17-OCT-2003 Paradise Papers
Pellegrini - Ettore Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Bardill - Pamela Secretary 30-DEC-1999 28-MAR-2002 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 28-MAR-2002 17-OCT-2003 Paradise Papers
Taylor - Judy Secretary 05-AUG-1998 30-DEC-1999 Paradise Papers
Ince - Garland "Ginny" Secretary 28-MAR-2002 17-OCT-2003 Paradise Papers
Virgil-Smith - Jill M Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Amissah - M Tonesan Director 05-AUG-1998 17-OCT-2003 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