The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Alpstar European Credit Opportunities Asset Management, Ltd. Shareholder - - Paradise Papers
Couriol - Olivier Louis Edgard Shareholder - - Paradise Papers
Couriol - Olivier Louis Edgard Director 27-MAR-2008 - Paradise Papers
Bravard - Nicolas Vice-president 29-MAR-2010 - Paradise Papers
Bravard - Nicolas Director 27-MAR-2008 - Paradise Papers
Mignon - Daniel Director 27-MAR-2008 - Paradise Papers
Mignon - Daniel President 29-MAR-2010 - Paradise Papers
Ince - Garland "Ginny" Secretary 27-MAR-2008 15-APR-2010 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Johnson - Rosalind Director 15-APR-2010 15-APR-2010 Paradise Papers
Johnson - Rosalind Secretary 15-APR-2010 17-MAR-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-MAR-2008 - 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