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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
The Maritime Logistics Trust II Beneficial owner - - Paradise Papers
PricewaterhouseCoopers - Luxembourg Auditor 31-JAN-2011 - Paradise Papers
Szewald - Alexander Director 31-JAN-2011 - Paradise Papers
Dumont - Alexandre Director 31-JAN-2011 - Paradise Papers
Rego - Jamie Appleby assigned attorney 30-SEP-2014 28-JUL-2014 Paradise Papers
Moniz-DeSouza - Andrea Director 31-JAN-2011 31-JAN-2011 Paradise Papers
Brough - Christopher J Appleby assigned attorney 01-APR-2013 30-SEP-2014 Paradise Papers
Kempe - Lucia Director 31-JAN-2011 31-JAN-2011 Paradise Papers

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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