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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)


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