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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Amundi USA Inc. Shareholder - - Paradise Papers
Trencel Fiduciary Services LLC Director 01-JAN-2013 - Paradise Papers
Charles - Isabelle Director 01-SEP-2014 - Paradise Papers
Amundi Investments USA, LLC Shareholder - - Paradise Papers
Watson - Andrew P Director 15-SEP-2010 31-MAR-2011 Paradise Papers
Rayman - Daniel Director 10-JUL-2012 31-DEC-2012 Paradise Papers
Martin - Luc Paul Director 31-MAR-2011 31-OCT-2011 Paradise Papers
Codan Trust Company Limited Shareholder - - Paradise Papers
Guillet - Laurent F Director 15-SEP-2010 - Paradise Papers
Dargent - Franck Director 31-OCT-2011 01-SEP-2014 Paradise Papers
Jerfel - Fathi Director 29-MAR-2007 15-SEP-2010 Paradise Papers
Jerfel - Fathi President 29-MAR-2007 26-FEB-2010 Paradise Papers
Centis - Didier F Director 15-APR-2008 10-JUL-2012 Paradise Papers
Centis - Didier F President 26-FEB-2010 25-MAR-2013 Paradise Papers
Jones - Desirae Secretary 24-JUL-2009 30-SEP-2014 Paradise Papers
Erskine - Alex J Director 24-JUL-2009 31-DEC-2012 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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