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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 03-SEP-2008 - Paradise Papers
Cossali - Celine Director 03-MAY-2012 - Paradise Papers
Cossali - Celine Vice-president 03-MAY-2012 - Paradise Papers
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers
Lalli - Hervé President 24-JUL-2012 - Paradise Papers
Printz - Jay James Vice-president 03-SEP-2008 03-MAY-2012 Paradise Papers
Printz - Jay James Director 03-SEP-2008 13-APR-2012 Paradise Papers
Miles - Mark A S Director 03-SEP-2008 29-JUN-2012 Paradise Papers
Miles - Mark A S President 03-SEP-2008 29-JUN-2012 Paradise Papers
Dean - Donna Secretary 03-SEP-2008 31-AUG-2010 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.

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