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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Is signatory for - - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bridges - Mark R Is signatory for - - Paradise Papers
Bridges - Mark R President 14-DEC-2007 11-JUN-2010 Paradise Papers
Bridges - Mark R Director 14-DEC-2007 11-JUN-2010 Paradise Papers
Campeau - Sophie Is signatory for - - Paradise Papers
Compass Administration Services Ltd. Secretary 11-JUN-2010 11-JUN-2010 Paradise Papers
Cox - Bernett Director 20-NOV-2006 20-NOV-2006 Paradise Papers
Dubois - Laurent Olivier Gilbert Is signatory for - - Paradise Papers
Dummett - Robert Secretary 13-NOV-2007 04-MAR-2010 Paradise Papers
Dyer - Jean-Paul Director 20-NOV-2006 22-MAR-2007 Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Lusardi - Robert Is signatory for - - Paradise Papers
Pentelia Invest Ltd. Shareholder - - Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Perez - Andre Vice-president 20-NOV-2006 11-JUN-2010 Paradise Papers
Perez - Andre Director 20-NOV-2006 11-JUN-2010 Paradise Papers
Queruel - Michel C Is signatory for - - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Redden - Joelina M Director 22-MAR-2007 11-JUN-2010 Paradise Papers
Richmond - Valerie Secretary 04-MAR-2010 11-JUN-2010 Paradise Papers
Silva - Marco Is signatory for - - Paradise Papers
Spencer - Cindy Is signatory for - - Paradise Papers
Spencer - Cindy Secretary 20-NOV-2006 13-NOV-2007 Paradise Papers
Viswanathan - Ravi Is signatory for - - Paradise Papers
Walton - Michael John Is signatory for - - Paradise Papers
Walton - Michael John President 20-NOV-2006 14-DEC-2007 Paradise Papers
Walton - Michael John Director 20-NOV-2006 14-DEC-2007 Paradise Papers
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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

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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.