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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Derichebourg Environnement SASU Shareholder - - Paradise Papers
CFF Recycling Shareholder - - Paradise Papers
Burnod - Eric Vice-president 01-SEP-2005 - Paradise Papers
Burnod - Eric Director 01-SEP-2005 - Paradise Papers
Leonard - Philippe President 01-SEP-2005 - Paradise Papers
Leonard - Philippe Director 01-SEP-2005 - Paradise Papers
Carson - Karen Secretary 28-NOV-2006 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 02-AUG-2010 Paradise Papers
Evans - Juliet Secretary 01-SEP-2005 28-NOV-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 02-AUG-2010 30-OCT-2012 Paradise Papers

Intermediary (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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