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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Bazzely LDA. Beneficial owner - - Paradise Papers
Alteran - Consultadoria e Participacoes Lda. Shareholder - - Paradise Papers
Gili - Stefano Director 24-OCT-2005 - Paradise Papers
Marenco di Santarosa - Enrico Director 24-OCT-2005 - Paradise Papers
Testa - Peter Miles Is signatory for - - Paradise Papers
Orsini Baroni - Luca Emilio Is signatory for - - Paradise Papers
Bruce - Richard Jeremy Chairman of the board 03-NOV-2005 26-MAY-2006 Paradise Papers
Bruce - Richard Jeremy Director 24-OCT-2005 - Paradise Papers
Villeneuve - Shelly A Secretary 01-SEP-2009 15-FEB-2010 Paradise Papers
Moore - Janet E Secretary 15-FEB-2010 14-MAY-2010 Paradise Papers
Johnson - Kirsty Secretary 03-NOV-2005 26-MAY-2006 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 12-APR-2013 - Paradise Papers
Ince - Garland "Ginny" Secretary 26-MAY-2006 01-SEP-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-OCT-2005 - Paradise Papers
Keyes - James Michael Chairman 26-MAY-2006 - Paradise Papers
Keyes - James Michael Director 24-OCT-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