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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Al Ezz Group Holding Co. for Industry and Investment S.A.E. Shareholder - - Paradise Papers
Chekaiban - Paul Philippe President 30-MAR-2005 - Paradise Papers
Chekaiban - Paul Philippe Director 18-DEC-2003 - Paradise Papers
Chekaiban - Paul Philippe Vice-president 06-JAN-2004 30-MAR-2005 Paradise Papers
Rowe - Stanley President 06-JAN-2004 30-MAR-2005 Paradise Papers
Rowe - Stanley Director 18-DEC-2003 01-MAR-2012 Paradise Papers
Rowe - Stanley Vice-president 30-MAR-2005 01-MAR-2012 Paradise Papers
Lee - Antoinett Secretary 06-JAN-2004 15-JUL-2010 Paradise Papers
KPMG - Bermuda Auditor 06-JAN-2004 - Paradise Papers
Counsell - Timothy J Director 18-DEC-2003 13-APR-2011 Paradise Papers
Counsell - Timothy J Appleby assigned attorney 30-SEP-2012 14-OCT-2013 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