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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.

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