The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
AXA Investment Managers Private Equity Shareholder - - Paradise Papers
Smith - Allison L Director 04-SEP-2002 07-JAN-2003 Paradise Papers
Lepeu - Aymeric Is signatory for - - Paradise Papers
Lepeu - Aymeric Director 16-JUN-2010 - Paradise Papers
Chevrier - Stephane Christian Is signatory for - - Paradise Papers
Chevrier - Stephane Christian Director 14-JUN-2006 30-MAR-2010 Paradise Papers
Illenberger - Stephan Director 04-SEP-2002 - Paradise Papers
Illenberger - Stephan Chairman 22-MAR-2008 - Paradise Papers
Hubbard-Taylor - Deborah Secretary 04-SEP-2002 07-JAN-2003 Paradise Papers
Lasserre - Marc Is signatory for - - Paradise Papers
Lasserre - Marc Director 04-SEP-2002 31-MAR-2008 Paradise Papers
Lasserre - Marc Chairman 04-SEP-2002 31-MAR-2008 Paradise Papers
Miller - Barry Is signatory for - - Paradise Papers
Miller - Barry Director 04-SEP-2002 20-MAR-2006 Paradise Papers
Miller - Barry Director 12-DEC-2005 20-MAR-2006 Paradise Papers
Trollope - Nicholas G Director 04-SEP-2002 07-JAN-2003 Paradise Papers
Wellman - Jeanine M Secretary 07-JAN-2003 16-AUG-2003 Paradise Papers
Bromby - Thalia Jane Secretary 04-DEC-2003 08-FEB-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-SEP-2002 - Paradise Papers
Adderley - Donald Bradfield Director 21-JUN-2005 - Paradise Papers
Spurling - Richard D Director 06-JAN-2003 31-MAR-2005 Paradise Papers

Intermediary (1)

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