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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Barzini - Luigi Shareholder - - Paradise Papers
Capodilista - Giovanni Emo Shareholder - - Paradise Papers
Cogefin (Bermuda) Limited Shareholder - - Paradise Papers
Ballerina Overseas Inc Shareholder - - Paradise Papers
Sabine Advisors Corp. Shareholder - - Paradise Papers
Sandalford Holding SA Shareholder - - Paradise Papers
Manlius Investments Limited Shareholder - - Paradise Papers
Paratore - Ettore Is signatory for - - Paradise Papers
Paratore - Ettore Director 16-SEP-2008 12-AUG-2011 Paradise Papers
Leitch - James Robert Is signatory for - - Paradise Papers
Cattaneo - Luigi Is signatory for - - Paradise Papers
Cattaneo - Luigi President 03-OCT-2008 12-AUG-2011 Paradise Papers
Cattaneo - Luigi Director 03-OCT-2008 12-AUG-2011 Paradise Papers
Arthur Morris, Christensen & Company Auditor 26-AUG-2009 12-AUG-2011 Paradise Papers
Jones - Desirae Is signatory for - - Paradise Papers
Jones - Desirae Secretary 13-OCT-2009 13-JAN-2011 Paradise Papers
Carter - Linda L Is signatory for - - Paradise Papers
Evans - Juliet Is signatory for - - Paradise Papers
Evans - Juliet Secretary 03-OCT-2008 13-OCT-2009 Paradise Papers
Erskine - Alex J Is signatory for - - Paradise Papers
Erskine - Alex J Vice-president 22-OCT-2008 15-APR-2011 Paradise Papers
Erskine - Alex J Director 15-OCT-2008 15-APR-2011 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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