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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Atos Origin Middle East Holdings Ltd Shareholder - - Paradise Papers
Blough - Corrie Director 13-MAY-2011 19-DEC-2011 Paradise Papers
Burwood International S.A. Shareholder - - Paradise Papers
Charnas - Charles Director 05-NOV-2007 31-JAN-2008 Paradise Papers
Cox - Jeremy Director 16-NOV-2012 - Paradise Papers
Ezrati - Lester D. Director 05-NOV-2007 13-MAY-2011 Paradise Papers
Ezrati - Lester D. Director 19-DEC-2011 16-NOV-2012 Paradise Papers
Guenena - Adel Director 16-NOV-2006 23-OCT-2007 Paradise Papers
Hewlett-Packard EMEA Holdings II, B.V. Shareholder - - Paradise Papers
Injazat Technology Fund B.S.C. Shareholder - - Paradise Papers
Kawa - Samer Director 22-MAY-2006 05-NOV-2007 Paradise Papers
LBI International AB (formerly known as LB Icon AB) Shareholder - - Paradise Papers
Lansley Holding & Finance Ltd. Shareholder - - Paradise Papers
Pickering - Robert Director 29-JUL-2006 23-OCT-2007 Paradise Papers
Porrini - Paul T. Director 01-FEB-2008 26-JUN-2012 Paradise Papers
Rifai - Hussein Director 12-DEC-2006 23-OCT-2007 Paradise Papers
Ritenour - David K. Director 26-JUN-2012 21-MAR-2013 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Zalt - Ferras Director 22-MAY-2006 05-NOV-2007 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.

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

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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.