The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Cossali - Celine Director 16-OCT-2013 - Paradise Papers
Angola Offshore Services Limitada Shareholder - - Paradise Papers
Pitra - Carlos Alberto Milagre Domigos Director 01-DEC-2007 01-APR-2011 Paradise Papers
Nascimento - Walter do Director 01-APR-2011 16-OCT-2013 Paradise Papers
Ernst & Young - Cedex France Auditor 01-DEC-2008 - Paradise Papers
Fernandes - Joaquim de Sousa Director 01-APR-2011 16-OCT-2013 Paradise Papers
Lopes - Hermenegilda Director 27-OCT-2003 01-DEC-2007 Paradise Papers
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers
Van Dooremalen - Sjef Director 27-OCT-2003 04-NOV-2005 Paradise Papers
Van Dooremalen - Sjef Vice-president 27-OCT-2003 04-NOV-2005 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Montgomery - David Stuart Director 22-SEP-2010 16-OCT-2013 Paradise Papers
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 17-MAY-2004 01-DEC-2008 Paradise Papers
Blanchelande - Francis Paul Louis Director 27-OCT-2003 22-SEP-2010 Paradise Papers
Blanchelande - Francis Paul Louis Chairman 03-NOV-2005 01-DEC-2008 Paradise Papers
Laures - Jean-Philippe Director 04-NOV-2005 29-MAY-2013 Paradise Papers
Laures - Jean-Philippe Chairman 22-SEP-2010 29-MAY-2013 Paradise Papers
Fox - Melanie Secretary 14-JAN-2003 17-MAY-2004 Paradise Papers
Docherty - Gerard Director 11-APR-2002 27-OCT-2003 Paradise Papers
Docherty - Gerard Vice-president 11-APR-2002 27-OCT-2003 Paradise Papers
Docherty - Gerard Treasurer 11-APR-2002 30-JUN-2004 Paradise Papers
Ebbin - Theresa S Secretary 11-APR-2002 02-JUL-2002 Paradise Papers
Keller - Didier H Director 11-APR-2002 27-OCT-2003 Paradise Papers
Keller - Didier H President 11-APR-2002 27-OCT-2003 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