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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Richmond Invest Ltd. Shareholder - - Paradise Papers
Frei - Sandro Director 28-APR-2003 24-JAN-2008 Paradise Papers
Frei - Sandro President 09-MAY-2003 24-JAN-2008 Paradise Papers
Buzwair - Fahad Mohd Shareholder - - Paradise Papers
Buzwair - Fahad Mohd President 24-JAN-2008 20-FEB-2012 Paradise Papers
Buzwair - Fahad Mohd Director 24-JAN-2008 20-FEB-2012 Paradise Papers
Bottiroli - Mauro Secretary 09-MAY-2003 24-JAN-2008 Paradise Papers
Bottiroli - Mauro Director 28-APR-2003 24-JAN-2008 Paradise Papers
Bottiroli - Mauro Vice-president 09-MAY-2003 24-JAN-2008 Paradise Papers
Durham - Rhonda M Secretary 11-JUL-2006 18-OCT-2010 Paradise Papers
Simmons - Kim O Director 28-APR-2003 13-JAN-2006 Paradise Papers
Sheere - Jane Secretary 18-AUG-2003 11-JUL-2006 Paradise Papers
Lee - Antoinett Secretary 09-MAY-2003 18-AUG-2003 Paradise Papers
Bodi - James Alexander Director 06-MAR-2006 18-JAN-2010 Paradise Papers
Bodi - James Alexander Vice-president 24-JAN-2008 18-JAN-2010 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.

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