The International Consortium of Investigative Journalists Home Download Support Us

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)


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