The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
CRYSTALLEX INTERNATIONAL CORPORATION Shareholder - - Paradise Papers
Fung - Robert Director 05-OCT-2011 - Paradise Papers
Simpson - Eliot D. Director 05-OCT-2011 10-OCT-2011 Paradise Papers
Oppenheimer - Marc Is signatory for - - Paradise Papers
Oppenheimer - Marc Director 05-OCT-2011 - Paradise Papers
Oppenheimer - Marc Vice-president 05-OCT-2011 - Paradise Papers
Reich - Walter Is signatory for - - Paradise Papers
Reich - Walter Director 05-OCT-2011 - Paradise Papers
Reich - Walter Vice-president 05-OCT-2011 - Paradise Papers
Georges-Thomas - Valerie Is signatory for - - Paradise Papers
Georges-Thomas - Valerie Director 05-OCT-2011 29-FEB-2012 Paradise Papers
Georges-Thomas - Valerie Vice-president 05-OCT-2011 - Paradise Papers
Cox - Sally Is signatory for - - Paradise Papers
Cox - Sally Director 05-OCT-2011 31-MAR-2012 Paradise Papers
Cox - Sally Vice-president 05-OCT-2011 - Paradise Papers
Appleby Directors (BVI) Limited Director 01-APR-2012 - Paradise Papers
Burns - Michael J Director 01-MAR-2012 - 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