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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
NYFOR FINANCE INC Shareholder - - Paradise Papers
SUN PARK INTERNATIONAL INC. Shareholder - - Paradise Papers
Vallabh - Jah Director 26-JUL-1996 20-JUN-2002 Paradise Papers
Lartigue - Gregoire Director 14-AUG-1996 02-OCT-2000 Paradise Papers
Despont - Serge Director 20-JUN-2002 - Paradise Papers
TALISMAN CONSULTANT S.A. Secretary 26-JUL-1996 14-AUG-2002 Paradise Papers
TALISMAN CONSULTANT S.A. Director 26-JUL-1996 20-JUN-2002 Paradise Papers
ATC DIRECTORS LTD Director 26-JUL-1996 26-JUL-1996 Paradise Papers
van Dam - Wilfred J. Shareholder - - Paradise Papers

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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