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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Naim - Bernard Director 20-DEC-2011 20-MAR-2014 Paradise Papers
Naval Ventures Corp Shareholder - - Paradise Papers
Levy - Philippe Director 20-DEC-2011 - Paradise Papers
Klepacz - Eduardo Director 20-MAR-2014 - Paradise Papers
Efromovich - German Director 20-DEC-2011 - Paradise Papers
Efromovich - German Vice-president 20-DEC-2011 - Paradise Papers
Chabas - Bruno President 07-JAN-2014 - Paradise Papers
Chabas - Bruno Director 07-JAN-2014 - Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Swan - Amanda Secretary 20-DEC-2011 20-DEC-2011 Paradise Papers
Laures - Jean-Philippe President 20-DEC-2011 07-JAN-2014 Paradise Papers
Laures - Jean-Philippe Director 20-DEC-2011 07-JAN-2014 Paradise Papers
Lee - Antoinett Director 20-DEC-2011 20-DEC-2011 Paradise Papers
Rawlins - Ruby L Director 20-DEC-2011 20-DEC-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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