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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Japan Alfa Lula Alto Holding Ltd. Shareholder - - Paradise Papers
SBM Holding Luxembourg S.à r.l. Shareholder - - Paradise Papers
Lemercier - Jérôme Eric Director 18-MAR-2014 - Paradise Papers
Lancaster Projects Corp. Shareholder - - Paradise Papers
Peccioli - Gerson Donizeti Director 18-MAR-2014 - Paradise Papers
Banno - Takuji Director 18-MAR-2014 - Paradise Papers
Arima - Naoki Director 18-MAR-2014 - Paradise Papers
KUNST - Saskia Elisabeth Christina Director 18-MAR-2014 - Paradise Papers
KUNST - Saskia Elisabeth Christina President 18-MAR-2014 - Paradise Papers
Cossali - Celine Director 26-APR-2013 18-MAR-2014 Paradise Papers
Lalli - Hervé Director 26-APR-2013 18-MAR-2014 Paradise Papers
Senkbeil - Peter Friedrich Director 18-MAR-2014 - Paradise Papers
Senkbeil - Peter Friedrich Vice-president 18-MAR-2014 - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 18-APR-2013 - Paradise Papers

Intermediary (1)

Other (1)


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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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