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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
C I Law Trustees Limited Shareholder - - Paradise Papers
Nosmas Investments Holdings BV Shareholder - - Paradise Papers
C I Law Nominees Limited Shareholder - - Paradise Papers
Mifsud - Nigel Joseph Director 17-FEB-2011 20-FEB-2013 Paradise Papers
Samson - Eric Shareholder - - Paradise Papers
Le Pelley - Christopher Keith Director 11-FEB-2005 02-NOV-2007 Paradise Papers
Emery - Jean-Maurice Director 17-FEB-2011 20-FEB-2013 Paradise Papers
Muro Services AG Shareholder - - Paradise Papers
Emery - Maurice Paul Alain Director 17-FEB-2011 20-FEB-2013 Paradise Papers
Shames - Victor Roger Director 18-JAN-2008 17-FEB-2011 Paradise Papers
Conlon - Martin Thomas Director 08-FEB-2008 05-MAY-2009 Paradise Papers
EQ Directors Two Limited - Director 28-MAY-2008 17-FEB-2011 Paradise Papers
EQ Directors One Limited Director 16-DEC-2009 17-FEB-2011 Paradise Papers
Harman - Simon John Director 05-MAY-2009 16-DEC-2009 Paradise Papers
Riverbank Limited Shareholder - - Paradise Papers
Le Brun - Richard Curtiss Director 11-FEB-2005 02-NOV-2007 Paradise Papers
Sharpe - Julien Michael Director 02-NOV-2007 16-DEC-2009 Paradise Papers
Lowe - Christopher John Director 28-OCT-1996 15-SEP-2004 Paradise Papers
Bates - Charlotte Julie Director 02-NOV-2007 26-MAR-2008 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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