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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.

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