The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
BNP Paribas SA - Shareholder - - Paradise Papers
Chevillon - Fabien Director 15-APR-2008 21-SEP-2009 Paradise Papers
Siegel - Youri Dimitri Director 25-SEP-2009 30-SEP-2010 Paradise Papers
Dignat - Laurent Chairman 25-MAY-2012 - Paradise Papers
Dignat - Laurent Director 30-SEP-2010 - Paradise Papers
Foucault - Francois-Xavier Roch Chairman 15-APR-2008 25-MAY-2012 Paradise Papers
Foucault - Francois-Xavier Roch Director 15-APR-2008 - Paradise Papers
Kambatika - Vida Secretary 25-SEP-2009 30-SEP-2010 Paradise Papers
Goertzen - Ken Director 18-SEP-2014 - Paradise Papers
Feathers - Carol Director 15-APR-2008 18-SEP-2014 Paradise Papers
Dowling - Sally Ann Secretary 15-APR-2008 25-SEP-2009 Paradise Papers
Bossin - Alan Irving Director 21-NOV-2012 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 15-APR-2008 21-NOV-2012 Paradise Papers
Lines - David R Director 30-SEP-2008 31-AUG-2012 Paradise Papers
Burns - Michael J Director 15-APR-2008 30-SEP-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-NOV-2012 - Paradise Papers

Intermediary (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