The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.