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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Basinco N.V. Shareholder - - Paradise Papers
Sintec SA Shareholder - - Paradise Papers
Little Polar Bear Inc. Ltd. Shareholder - - Paradise Papers
Huber - Mario Director 06-MAY-2004 19-JAN-2007 Paradise Papers
de Hautchamp - Palo M Director 18-MAY-1999 23-JUN-2005 Paradise Papers
de Hautchamp - Palo M Chairman 06-MAY-2004 23-JUN-2005 Paradise Papers
Ghioldi - Francesco Vice-president 23-JUN-2005 - Paradise Papers
Ghioldi - Francesco Director 06-MAY-2004 - Paradise Papers
Conti - Fabio Shareholder - - Paradise Papers
Conti - Fabio Director 18-MAY-1999 06-MAY-2004 Paradise Papers
Conti - Fabio Chairman 18-MAY-1999 06-MAY-2004 Paradise Papers
Tubb - Andrea Secretary 21-JUN-2002 12-MAY-2002 Paradise Papers
Marmont du Haut Champ - Paolo Shareholder - - Paradise Papers
Marmont du Haut Champ - Paolo President 19-JAN-2007 - Paradise Papers
Marmont du Haut Champ - Paolo Director 19-JAN-2007 - Paradise Papers
Forde - Kathy-Anne O Secretary 20-OCT-2008 23-DEC-2010 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 21-JUN-2002 Paradise Papers
Wood - Michael A. Secretary 18-MAY-1999 12-JAN-2001 Paradise Papers
Williams-Grant - Nea Secretary 27-APR-2007 20-OCT-2008 Paradise Papers
Roberts - Rovonne Secretary 05-DEC-2002 15-MAR-2007 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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