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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Devaux - Gilles Director 11-JUN-2001 01-FEB-2004 Paradise Papers
Compaq Computer Holding Ltd. Shareholder - - Paradise Papers
Compaq Computer International GmbH Shareholder - - Paradise Papers
Wochner - Lucius Director 17-MAY-2001 01-FEB-2004 Paradise Papers
de Boccard - Thierry Director 17-MAY-2001 11-JUN-2001 Paradise Papers
Campbell Secretaries Limited Secretary 08-NOV-2001 05-SEP-2003 Paradise Papers
Compaq Computer (Maastricht) B.V. Shareholder - - Paradise Papers
Compaq Computer International B.V. Shareholder - - Paradise Papers
Compaq Computer Luxembourg S.C.A. Shareholder - - Paradise Papers
Compaq Participations Luxembourg S.a.r.l. Shareholder - - Paradise Papers
Culshaw - Jonathan Director 17-MAY-2001 17-MAY-2001 Paradise Papers
Walkers (Secretaries) Limited Secretary 17-MAY-2001 08-NOV-2001 Paradise Papers
Lawson - Peter Shareholder - - Paradise Papers
Lawson - Peter Director 17-MAY-2001 17-MAY-2001 Paradise Papers
Charnas - Charles Secretary 01-FEB-2004 31-JAN-2008 Paradise Papers
Charnas - Charles Director 01-FEB-2004 31-JAN-2008 Paradise Papers
Buigas - Gabriel President 01-FEB-2004 - Paradise Papers
Buigas - Gabriel Director 01-FEB-2004 - Paradise Papers

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