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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
The ChemEnergy 2005 Trust Beneficial owner - - Paradise Papers
Morin - Arthur Pierre Director 07-SEP-2005 28-MAR-2007 Paradise Papers
Ruprecht - Beat Director 07-SEP-2005 - Paradise Papers
Spirytus - Allen Director 07-SEP-2005 - Paradise Papers
Knapp - Donald Hall Director 07-SEP-2005 28-MAR-2007 Paradise Papers
Shaw - Britt Allen Director 07-SEP-2005 - Paradise Papers
Shaw - Britt Allen Chairman 07-SEP-2005 - Paradise Papers
Paynter - Danielle Secretary 07-SEP-2005 28-MAR-2007 Paradise Papers
Roberts - Rovonne Secretary 25-FEB-2008 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

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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