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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Nunez - Jean Guy Director 22-MAR-2004 - Paradise Papers
Ainley - Christopher John Vice-president 10-MAR-2004 25-MAY-2004 Paradise Papers
Ainley - Christopher John Director 10-MAR-2004 25-MAY-2004 Paradise Papers
Smilow - David Aaron Director 10-MAR-2004 - Paradise Papers
Smilow - David Aaron President 10-MAR-2004 - Paradise Papers
Schwartz - Antoine Jacques Laurent Is signatory for - - Paradise Papers
Schwartz - Antoine Jacques Laurent Shareholder - - Paradise Papers
Schwartz - Antoine Jacques Laurent Vice-president 21-JUN-2007 - Paradise Papers
Schwartz - Antoine Jacques Laurent Director 24-MAY-2004 - Paradise Papers
Carson - Karen Secretary 29-MAR-2007 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 29-SEP-2010 Paradise Papers
Evans - Juliet Secretary 10-MAR-2004 29-MAR-2007 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.

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