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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Noone - Elizabeth Is signatory for - - Paradise Papers
Grizzetti - Thomas Is signatory for - - Paradise Papers
Byrne - Susan Is signatory for - - Paradise Papers
Byrne - Ciara Is signatory for - - Paradise Papers
Alteran - Consultadoria e Participacoes Lda. Shareholder - - Paradise Papers
Murphy - Mary Is signatory for - - Paradise Papers
Peter - Edouard Is signatory for - - Paradise Papers
Peter - Edouard Director 02-NOV-1998 06-MAR-2006 Paradise Papers
Gili - Stefano Director 31-MAR-2000 - Paradise Papers
Bruce - Richard Jeremy Director 26-MAY-2006 - Paradise Papers
Marenco di Santarosa - Enrico Is signatory for - - Paradise Papers
Marenco di Santarosa - Enrico Director 02-NOV-1998 - Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 02-NOV-1998 - Paradise Papers
Testa - Peter Miles Is signatory for - - Paradise Papers
Testa - Peter Miles Chairman of the board 13-MAY-2011 - Paradise Papers
Testa - Peter Miles Director 02-NOV-1998 - Paradise Papers
Orsini Baroni - Luca Emilio Is signatory for - - Paradise Papers
Orsini Baroni - Luca Emilio Chairman of the board 15-NOV-1998 13-MAY-2011 Paradise Papers
Orsini Baroni - Luca Emilio Director 02-NOV-1998 - Paradise Papers
Villeneuve - Shelly A Secretary 01-SEP-2009 15-FEB-2010 Paradise Papers
Ford - Jenny Endera Secretary 25-JAN-2005 15-APR-2005 Paradise Papers
Moore - Janet E Secretary 15-FEB-2010 14-MAY-2010 Paradise Papers
Johnson - Kirsty Secretary 15-APR-2005 26-MAY-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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