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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Intelsat New Dawn (Gibraltar) Limited Shareholder - - Paradise Papers
Intelsat Subsidiary Holding Company, Ltd. Shareholder - - Paradise Papers
Spector - Phillip Louis Director 01-MAY-2008 18-MAY-2013 Paradise Papers
Dill - Gloria Secretary 06-JUN-2008 17-NOV-2008 Paradise Papers
McDonnell - Michael Richard Director 17-NOV-2008 13-JUL-2010 Paradise Papers
Freimark - Jeffrey P Director 01-MAY-2008 05-JUN-2008 Paradise Papers
Bachabi - Jean Flavien Director 29-OCT-2010 13-MAY-2014 Paradise Papers
Bachabi - Jean Flavien Chief executive officer 29-OCT-2010 13-MAY-2014 Paradise Papers
Bachabi - Jean Flavien Chairman 29-OCT-2010 13-MAY-2014 Paradise Papers
Van De Weg - Simon John Director 17-NOV-2008 13-MAY-2014 Paradise Papers
Van De Weg - Simon John Secretary 17-NOV-2008 13-JUL-2010 Paradise Papers
Stimson - Andrew Chief executive officer 01-AUG-2008 29-OCT-2010 Paradise Papers
Stimson - Andrew Chairman 01-AUG-2008 29-OCT-2010 Paradise Papers
Stimson - Andrew Director 01-AUG-2008 29-OCT-2010 Paradise Papers
Haffejee - Bilal Director 01-MAY-2008 31-JUL-2008 Paradise Papers
Haffejee - Bilal Chief executive officer 06-JUN-2008 31-JUL-2008 Paradise Papers
Haffejee - Bilal Chairman 06-JUN-2008 31-JUL-2008 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2012 13-MAY-2014 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 13-JUL-2010 13-MAY-2014 Paradise Papers
Amissah - M Tonesan Director 13-JUL-2010 13-MAY-2014 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.

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