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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC Shareholder - - Paradise Papers
Ishikawa - Takajiro Director 10-JUN-2010 11-JUN-2010 Paradise Papers
Diamond Financial Solutions Limited Shareholder - - Paradise Papers
Pentelia Capital Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Ono - Yasuhiro Director 17-FEB-2010 11-JUN-2010 Paradise Papers
Ishikawa - Hitoshi Director 30-OCT-2008 10-JUN-2010 Paradise Papers
Lusardi - Robert Director 30-OCT-2008 11-JUN-2010 Paradise Papers
Clerc - Sebastien F D Director 17-NOV-2009 11-JUN-2010 Paradise Papers
Dubois - Laurent Olivier Gilbert Director 30-OCT-2008 10-SEP-2009 Paradise Papers
Kitade - Masahide Director 30-OCT-2008 01-FEB-2010 Paradise Papers
Campeau - Sophie Chief financial officer 30-OCT-2008 11-JUN-2010 Paradise Papers
Compass Administration Services Ltd. Secretary 11-JUN-2010 11-JUN-2010 Paradise Papers
Queruel - Michel C Chief executive officer 17-FEB-2010 11-JUN-2010 Paradise Papers
Queruel - Michel C Director 30-OCT-2008 11-JUN-2010 Paradise Papers
Dummett - Robert Secretary 30-OCT-2008 17-FEB-2010 Paradise Papers
Richmond - Valerie Secretary 17-FEB-2010 11-JUN-2010 Paradise Papers
Symonds - Vernicka Secretary 30-OCT-2008 30-OCT-2008 Paradise Papers
Redden - Joelina M Director 30-OCT-2008 30-OCT-2008 Paradise Papers
Rawlins - Ruby L Director 30-OCT-2008 30-OCT-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-OCT-2008 11-JUN-2010 Paradise Papers

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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