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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)


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