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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Dornier - Fabien Is signatory for - - Paradise Papers
Lone Tree Holdings Ltd. Shareholder - - Paradise Papers
ICMOS B.V. Shareholder - - Paradise Papers
Tellez - Robert Georges Director 05-OCT-2006 05-APR-2007 Paradise Papers
Appleby Secretary 14-APR-2010 11-JUN-2010 Paradise Papers
PSC Holdings Ltd. Shareholder - - Paradise Papers
Gilliot - Francois-Xavier Georges Director 05-OCT-2006 15-NOV-2007 Paradise Papers
Silva - Marco Is signatory for - - Paradise Papers
Chambriard - Arnaud Is signatory for - - Paradise Papers
Chambriard - Arnaud Chief financial officer 05-OCT-2006 26-JUL-2007 Paradise Papers
Rountree - G. Manning Is signatory for - - Paradise Papers
Rountree - G. Manning Director 26-MAR-2010 11-JUN-2010 Paradise Papers
Lusardi - Robert Is signatory for - - Paradise Papers
Lusardi - Robert Director 05-APR-2007 11-JUN-2010 Paradise Papers
Viswanathan - Ravi Is signatory for - - Paradise Papers
Viswanathan - Ravi Director 15-NOV-2007 08-MAY-2009 Paradise Papers
Campeau - Sophie Is signatory for - - Paradise Papers
Campeau - Sophie Chief financial officer 26-JUL-2007 11-JUN-2010 Paradise Papers
Compass Administration Services Ltd. Secretary 11-JUN-2010 11-JUN-2010 Paradise Papers
Clerc - Sebastien F D Is signatory for - - Paradise Papers
Clerc - Sebastien F D Director 17-NOV-2009 11-JUN-2010 Paradise Papers
Clerc - Sebastien F D Chairman 17-NOV-2009 11-JUN-2010 Paradise Papers
Dubois - Laurent Olivier Gilbert Is signatory for - - Paradise Papers
Dubois - Laurent Olivier Gilbert Director 05-OCT-2006 04-SEP-2009 Paradise Papers
Dubois - Laurent Olivier Gilbert Chairman of the board 05-OCT-2006 04-SEP-2009 Paradise Papers
Queruel - Michel C Is signatory for - - Paradise Papers
Queruel - Michel C Director 05-OCT-2006 11-JUN-2010 Paradise Papers
Queruel - Michel C Chief executive officer 05-OCT-2006 11-JUN-2010 Paradise Papers
Dummett - Robert Secretary 15-NOV-2007 14-APR-2010 Paradise Papers
Spencer - Cindy Secretary 05-OCT-2006 15-NOV-2007 Paradise Papers
Cox - Bernett Director 05-OCT-2006 05-OCT-2006 Paradise Papers

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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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