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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

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