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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Contini - Franca Director 14-AUG-2003 01-OCT-2008 Paradise Papers
Contini - Mario Is signatory for - - Paradise Papers
Contini - Mario Shareholder - - Paradise Papers
Contini - Caterina Shareholder - - Paradise Papers
Contini - Caterina Director 15-APR-2014 - Paradise Papers
Contini - Barbara Shareholder - - Paradise Papers
Contini - Barbara Director 11-DEC-2009 15-APR-2014 Paradise Papers
Contini - Ettore Shareholder - - Paradise Papers
Contini - Ettore Director 21-APR-1999 15-APR-2014 Paradise Papers
Contini - Ettore Is signatory for - - Paradise Papers
Contini - Ettore President 21-APR-1999 15-APR-2014 Paradise Papers
Lee - Antoinett Secretary 21-APR-1999 21-MAY-2010 Paradise Papers
Morris - A Shaun Director 21-APR-1999 14-AUG-2003 Paradise Papers
Counsell - Timothy J Director 21-APR-1999 15-APR-2014 Paradise Papers
Counsell - Timothy J Vice-president 21-APR-1999 15-APR-2014 Paradise Papers

Intermediary (1)

Other (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