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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Roger - Fernando Director 22-JUL-2010 29-AUG-2011 Paradise Papers
Ganterer - Markus Treasurer 22-MAR-2011 - Paradise Papers
Mustad - Ole K Shareholder - - Paradise Papers
Rogers Valles - Fernando J. Shareholder - - Paradise Papers
Rogers Valles - Fernando J. Director 12-DEC-1985 01-DEC-2011 Paradise Papers
Thiemann - Axel Director 06-FEB-2014 - Paradise Papers
Fernbank Limited Shareholder - - Paradise Papers
Giraudo - John Peter Shareholder - - Paradise Papers
Giraudo - John Peter Vice-president 11-JUL-2012 - Paradise Papers
Giraudo - John Peter Director 22-JUL-2010 - Paradise Papers
Constant - Franck Bernard Shareholder - - Paradise Papers
Constant - Franck Bernard Vice-president 01-APR-2009 - Paradise Papers
Constant - Franck Bernard Director 01-APR-2009 - Paradise Papers
Boys - Tiffany Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Mustad - Andreas Haavel Shareholder - - Paradise Papers
Mustad - Andreas Haavel President 01-JAN-2009 - Paradise Papers
Mustad - Andreas Haavel Director 01-JAN-2009 - 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.

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