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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.

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