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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Flood - Anne Is signatory for - - Paradise Papers
Adendorff - Neil Dixon Is signatory for - - Paradise Papers
Allaire - Andre Is signatory for - - Paradise Papers
Nieuwenhuys - Anthony James Is signatory for - - Paradise Papers
SNC-Lavalin S.A.S Shareholder - - Paradise Papers
SNC-Lavalin Europe S.A.S Shareholder - - Paradise Papers
SNC-Lavalin Group Inc. Ultimate beneficial owner 18-MAY-2010 - Paradise Papers
Hall - Mark Director 01-MAR-2012 17-DEC-2013 Paradise Papers
Bieler - Robert Anthony Director 13-JUN-2011 17-OCT-2014 Paradise Papers
Chung Kim Chung - Chih Fong Director 23-MAY-2013 01-APR-2014 Paradise Papers
Parker - John Andrew Lewes Director 18-JUN-2014 - Paradise Papers
Misir - Sri Krishn Chandra Is signatory for - - Paradise Papers
Misir - Sri Krishn Chandra Director 21-MAY-2010 31-JAN-2014 Paradise Papers
Morin - Luc Is signatory for - - Paradise Papers
Morin - Luc Director 21-MAY-2010 01-MAR-2012 Paradise Papers
Radec Purpose Trust Shareholder - - Paradise Papers
Moller - Malcolm Director 01-APR-2014 - 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