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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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more