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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.

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