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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Courtois - Frederic de Vice-president 15-MAR-2002 17-JUL-2003 Paradise Papers
Plécy - Michel Albert Frederic Director 17-JUL-2003 31-DEC-2007 Paradise Papers
Mirlink - Marc Director 14-JUN-2002 17-JUL-2003 Paradise Papers
Boizard - Christophe Alexandre Henri Director 17-JUL-2003 31-DEC-2007 Paradise Papers
Stern - Aaron Shareholder - - Paradise Papers
Stern - Aaron Director 29-JAN-2001 14-JUN-2002 Paradise Papers
Ducorps - Pierre Marie Director 29-JAN-2001 15-MAR-2002 Paradise Papers
Ducorps - Pierre Marie Vice-president 29-JAN-2001 15-MAR-2002 Paradise Papers
Dowling, Jr - Vincent J Shareholder - - Paradise Papers
Dwyer, Jr - Clement S Shareholder - - Paradise Papers
Gaudibert - Philippe Chief executive officer 29-JAN-2001 31-DEC-2003 Paradise Papers
Gaudibert - Philippe President 29-JAN-2001 31-DEC-2003 Paradise Papers
Gaudibert - Philippe Director 29-JAN-2001 31-DEC-2003 Paradise Papers
Richardson - Mark J E Is signatory for - - Paradise Papers
Gourgeon - Jean-Luc Chief executive officer 09-MAY-2005 31-DEC-2007 Paradise Papers
Gourgeon - Jean-Luc President 31-DEC-2003 31-DEC-2007 Paradise Papers
Gourgeon - Jean-Luc Director 31-DEC-2003 31-DEC-2007 Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Skrbic - Michael Director 29-DEC-2000 29-JAN-2001 Paradise Papers
Skrbic - Michael Vice-president 29-DEC-2000 29-JAN-2001 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Mazars LLP - Bermuda Auditor 29-JAN-2001 31-DEC-2007 Paradise Papers
Wellman - Jeanine M Secretary 29-DEC-2000 30-MAR-2003 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Bromby - Thalia Jane Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 30-MAR-2004 31-DEC-2007 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers

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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