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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ChemEnergy International Limited Shareholder - - Paradise Papers
Morin - Arthur Pierre Director 07-SEP-2005 28-MAR-2007 Paradise Papers
Spirytus - Allen Director 07-SEP-2005 - Paradise Papers
Ruprecht - Beat Director 07-SEP-2005 - Paradise Papers
Knapp - Donald Hall Director 07-SEP-2005 28-MAR-2007 Paradise Papers
Shaw - Britt Allen Chairman 07-SEP-2005 - Paradise Papers
Shaw - Britt Allen Director 07-SEP-2005 - Paradise Papers
Paynter - Danielle Secretary 07-SEP-2005 28-MAR-2007 Paradise Papers
Roberts - Rovonne Secretary - 31-MAR-2009 Paradise Papers
Eve - Jennifer S Director 28-MAR-2007 - Paradise Papers
Erskine - Alex J Director 07-SEP-2005 28-MAR-2007 Paradise Papers
Howes - Charnita L Secretary 31-MAR-2009 26-FEB-2011 Paradise Papers
Howes - Charnita L Secretary 28-MAR-2007 25-FEB-2008 Paradise Papers
Cox - Bernett Director 07-SEP-2005 07-SEP-2005 Paradise Papers
Ernst & Young Ltd. Auditor 07-SEP-2005 25-FEB-2008 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