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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Groupe Roland Maurel Limitée Shareholder - - Paradise Papers
Intralot Société Anonyme - Integrated Lottery Systems Shareholder - - Paradise Papers
Mavroudis - Fotios Is signatory for - - Paradise Papers
Mavroudis - Fotios Director 09-MAY-2008 23-SEP-2010 Paradise Papers
Maurel - Marie Paul Roland Is signatory for - - Paradise Papers
Maurel - Marie Paul Roland Director 11-APR-2008 12-SEP-2008 Paradise Papers
Maurel - Gerard Alexandre Roland Is signatory for - - Paradise Papers
Maurel - Gerard Alexandre Roland Director 11-APR-2008 08-MAY-2008 Paradise Papers
Rontiris - Ioannis Is signatory for - - Paradise Papers
Rontiris - Ioannis Director 09-MAY-2008 23-SEP-2010 Paradise Papers
Katsaounis - Antonios Is signatory for - - Paradise Papers
Katsaounis - Antonios Director 09-MAY-2008 23-SEP-2010 Paradise Papers
Ng Yan Luk - Louis Roger Ng B. Is signatory for - - Paradise Papers
Ng Yan Luk - Louis Roger Ng B. Director 11-APR-2008 08-MAY-2008 Paradise Papers
Richard-Coombes - R. Lyoyd George Is signatory for - - Paradise Papers
Richard-Coombes - R. Lyoyd George Director 11-APR-2008 12-SEP-2008 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 12-SEP-2008 23-SEP-2010 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