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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Laloum - Frederic Director 20-MAR-2012 - Paradise Papers
Nikiper - Mark Treasurer 28-OCT-2003 - Paradise Papers
Wertheimer - Sarah Germaine Director 20-MAR-2012 - Paradise Papers
MOUSSESCALE Shareholder - - Paradise Papers
Follini - George Treasurer 18-MAR-1999 28-JUN-2002 Paradise Papers
Follini - George Vice-president 18-MAR-1999 28-JUN-2002 Paradise Papers
Wertheimer - Alain Shareholder - - Paradise Papers
Wertheimer - Alain Director 18-MAR-1999 - Paradise Papers
Rena - Michael Shareholder - - Paradise Papers
Rena - Michael Director 18-MAR-1999 - Paradise Papers
Hoysradt - Jean Managing director 02-FEB-2002 20-MAR-2012 Paradise Papers
Hoysradt - Jean Director 02-FEB-2002 20-MAR-2012 Paradise Papers
Young - Joan Managing director 15-SEP-2000 02-FEB-2002 Paradise Papers
Young - Joan Managing director 18-MAR-1999 01-MAY-2001 Paradise Papers
Young - Joan Director 18-MAR-1999 02-FEB-2002 Paradise Papers
Heilbronn - Charles Shareholder - - Paradise Papers
Heilbronn - Charles Chairman of the board 18-MAR-1999 - Paradise Papers
Heilbronn - Charles Director 18-MAR-1999 - Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 02-FEB-2002 - Paradise Papers
Williams - Stephen Director 02-FEB-2002 11-JUN-2002 Paradise Papers
Patel - Hiren A Director 15-SEP-2000 02-FEB-2002 Paradise Papers
Hadall - Chantal Secretary 18-MAR-1999 31-MAY-2001 Paradise Papers
Douglas - Kenneth S A Director 18-MAR-1999 28-JUN-1999 Paradise Papers
Pharoah-Williams - Deborah Secretary 02-FEB-2002 20-SEP-2011 Paradise Papers
Bridges - Timothy John Director 28-JUN-1999 28-JUL-2000 Paradise Papers
Morris - A Shaun Director 18-MAR-1999 20-MAR-2012 Paradise Papers

Intermediary (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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