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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Advancetec Holding Ag Shareholder - - Paradise Papers
Chrosan AG Shareholder - - Paradise Papers
Tringaniello - Bruno Director 07-MAY-2002 12-FEB-2004 Paradise Papers
Postifferi - Stephane Director 12-FEB-2004 - Paradise Papers
Dury-Ramirez - Audrey Director 30-JUN-2005 - Paradise Papers
Ruotsalainen - Pirjo Director 26-SEP-2005 26-SEP-2005 Paradise Papers
Ruotsalainen - Pirjo Director 01-DEC-2005 30-JUN-2005 Paradise Papers
Smith - Lindsay Leggat Director 12-FEB-2004 - Paradise Papers
Smith - Lindsay Leggat Director 07-MAY-2002 14-AUG-2003 Paradise Papers
Saurin - Pirjo Secretary 07-MAY-2002 02-MAY-2008 Paradise Papers
Saurin - Pirjo Director 07-MAY-2002 14-AUG-2003 Paradise Papers
Cawsand Limited Director 07-MAY-2002 07-MAY-2002 Paradise Papers
Cromer Limited Director 07-MAY-2002 07-MAY-2002 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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