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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Perpetuo Foundation Shareholder - - Paradise Papers
Anderson - Alec R Director 17-SEP-2007 31-JUL-2007 Paradise Papers
Anderson - Alec R President 28-NOV-2005 31-JUL-2007 Paradise Papers
Bastaroli Pineau - Marie-France Vice-president 28-NOV-2005 - Paradise Papers
Bastaroli Pineau - Marie-France Director 18-NOV-2002 - Paradise Papers
Groom - Simon Crispin Director 31-JUL-2007 - Paradise Papers
Dottin - Sheena Secretary 31-JUL-2007 24-NOV-2008 Paradise Papers
Williams-Grant - Nea Secretary 24-NOV-2008 15-NOV-2010 Paradise Papers
Jones - Michael President 31-JUL-2007 - Paradise Papers
Jones - Michael Director 31-JUL-2007 - 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