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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Rivara - Pierre-Laurent Is signatory for - - Paradise Papers
Rivafid Société Fiduciaire SA Shareholder - - Paradise Papers
DMF Partners Holding, SA Shareholder - - Paradise Papers
DMF Corporation Holding (CY) Limited Shareholder - - Paradise Papers
Bravard - Nicolas Is signatory for - - Paradise Papers
Bravard - Nicolas Vice-president 30-SEP-2005 - Paradise Papers
Bravard - Nicolas Director 30-SEP-2005 - Paradise Papers
Waddington - Sarah Secretary 30-SEP-2005 18-OCT-2006 Paradise Papers
Saltus - Julia Director 30-SEP-2005 30-SEP-2005 Paradise Papers
Mignon - Daniel Is signatory for - - Paradise Papers
Mignon - Daniel Director 30-SEP-2005 - Paradise Papers
Mignon - Daniel President 30-SEP-2005 - Paradise Papers
Johnson - Rosalind Secretary 29-MAR-2010 16-MAR-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2008 02-OCT-2009 Paradise Papers
Steede - Sheena A Secretary 18-OCT-2006 31-MAR-2008 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Rawlins - Ruby L Director 30-SEP-2005 30-SEP-2005 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