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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
SEM INVEST CORP. Shareholder - - Paradise Papers
Mourad - Jean-Claude Director 24-APR-2006 18-JUL-2011 Paradise Papers
Khayyal - Adnan Jamal Director 24-APR-2006 18-JUL-2011 Paradise Papers
Khayyal - Adnan Jamal President 24-APR-2006 18-JUL-2011 Paradise Papers
Amaudruz - Michel Director 31-MAY-2001 24-APR-2006 Paradise Papers
Amaudruz - Michel President 31-MAY-2001 24-APR-2006 Paradise Papers
Amaudruz - Dominique Director 31-MAY-2001 24-APR-2006 Paradise Papers
Amaudruz - Dominique Vice-president 31-MAY-2001 24-APR-2006 Paradise Papers
Sunier - François Jean Director 24-APR-2006 18-JUL-2011 Paradise Papers
Sunier - François Jean Vice-president 24-APR-2006 18-JUL-2011 Paradise Papers
Simmons - Kim O Director 29-MAY-2002 02-FEB-2004 Paradise Papers
Lee - Antoinett Secretary 31-MAY-2001 01-DEC-2010 Paradise Papers
Bodi - James Alexander Director 31-MAY-2001 15-MAY-2002 Paradise Papers
Counsell - Timothy J Director 31-MAY-2001 01-DEC-2010 Paradise Papers

Intermediary (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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