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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Karabelas - Argeris N Director 04-JAN-2001 26-NOV-2001 Paradise Papers
Karabelas - Argeris N Chairman of the board 04-JAN-2001 26-NOV-2001 Paradise Papers
Waldvogel - Francis Auguste Chairman 09-MAY-2008 - Paradise Papers
Waldvogel - Francis Auguste Director 09-MAY-2008 - Paradise Papers
Befico Limited Shareholder - - Paradise Papers
L'Eplattenier - Francois Director 26-NOV-2001 09-MAY-2008 Paradise Papers
L'Eplattenier - Francois Chairman 20-MAY-2003 09-MAY-2008 Paradise Papers
L'Eplattenier - Francois President 26-NOV-2001 27-MAY-2002 Paradise Papers
Zivi - Henri Simon Director 19-MAY-2009 - Paradise Papers
Hofer - Alex Director 04-JAN-2001 24-JUL-2002 Paradise Papers
Hofer - Alex Chairman 27-MAY-2002 24-JUL-2002 Paradise Papers
Bock - Emil Ekkehardt Director 24-JUL-2002 31-AUG-2009 Paradise Papers
Poole - Deborah J Secretary 04-JAN-2001 24-JUL-2001 Paradise Papers
Poole - Deborah J Director 04-JAN-2001 24-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-JAN-2001 09-MAY-2008 Paradise Papers
Faries - Timothy Carrick Director 04-JAN-2001 - Paradise Papers
Jones - Michael Director 24-JUL-2002 - Paradise Papers
Jones - Michael Secretary 24-JUL-2002 - Paradise Papers

Other (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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