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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Schliemann - Benjamin Director 27-JUL-1999 19-JUN-2002 Paradise Papers
Flatto - Adam Director 27-JUL-1999 12-DEC-2006 Paradise Papers
Legorreta - Pablo Director 27-JUL-1999 12-DEC-2006 Paradise Papers
Williams - Katherine Secretary 27-JUL-1999 13-OCT-2000 Paradise Papers
HORUS INVESTMENT MANAGEMENT LTD Shareholder - - Paradise Papers
Kelly - Shane C.N. Secretary 30-MAY-2008 26-AUG-2010 Paradise Papers
Hottinger - Francois Maurice Director 27-JUL-1999 - Paradise Papers
Robinson - Lynniece Secretary 13-OCT-2000 30-MAY-2008 Paradise Papers
Hottinger - Emmanuel Pierre Director 27-JUL-1999 - Paradise Papers
Hottinger - Emmanuel Pierre Vice-president 27-JUL-1999 - Paradise Papers
Hottinger - Jean-Philippe Director 27-JUL-1999 - Paradise Papers
Hottinger - Jean-Philippe President 27-JUL-1999 - Paradise Papers
Hottinger - Jean-Conrad Director 27-JUL-1999 - Paradise Papers
Hottinger - Jean-Conrad Vice-president 27-JUL-1999 - Paradise Papers
Smith - David Thomas Director 27-JUL-1999 20-MAR-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-JUL-1999 02-JUN-2000 Paradise Papers
KPMG - Bermuda Auditor 02-JUN-2000 17-AUG-2005 Paradise Papers
Amissah - M Tonesan Director 27-JUL-1999 27-JUL-2011 Paradise Papers

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.

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