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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Nascimento - Walter do Director 17-OCT-2011 - Paradise Papers
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers
Ernst & Young - Paris - France Auditor 13-JAN-2011 - Paradise Papers
Fernandes - Joaquim de Sousa Director 17-OCT-2011 - Paradise Papers
Fernandes - Joaquim de Sousa Vice chairman 29-APR-2013 - Paradise Papers
Lynch - Alisdair Director 13-JAN-2011 13-JAN-2011 Paradise Papers
Senkbeil - Peter Friedrich Director 16-OCT-2013 - Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers
Laures - Jean-Philippe Director 13-JAN-2011 29-MAY-2013 Paradise Papers
Laures - Jean-Philippe President 13-JAN-2011 29-MAY-2013 Paradise Papers
Montgomery - David Stuart Director 13-JAN-2011 16-OCT-2013 Paradise Papers
Montgomery - David Stuart President 13-JAN-2011 29-APR-2013 Paradise Papers
Rawlins - Ruby L Director 13-JAN-2011 13-JAN-2011 Paradise Papers

Intermediary (1)

Other (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.

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