The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Bounkin - Andrei Is signatory for - - Paradise Papers
Peter - Stefan Is signatory for - - Paradise Papers
Klassen - Kenneth George Director 06-MAY-2013 - Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Marshall - Richard James Director 10-DEC-2012 20-JAN-2014 Paradise Papers
Thanavelil - Swapna Mathew Director 30-OCT-2014 - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Perezagua Marin - Carlos Vice-president 27-SEP-2013 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 30-OCT-2014 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Kalmin - Steven Frank Vice-president 01-JUN-2010 27-SEP-2013 Paradise Papers
Kalmin - Steven Frank Director 06-FEB-2006 27-SEP-2013 Paradise Papers
Bossin - Alan Irving Director 30-OCT-2014 - Paradise Papers
Richardson-Augustus - Tammy L Director 06-FEB-2006 31-MAY-2010 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 06-FEB-2006 31-MAY-2010 Paradise Papers
Jones - Michael Director 06-FEB-2006 31-MAR-2011 Paradise Papers
Jones - Michael President 06-FEB-2006 31-MAR-2011 Paradise Papers
Amissah - M Tonesan Director 31-MAR-2011 - Paradise Papers
Amissah - M Tonesan President 31-MAR-2011 - 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