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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lauzon - Michel

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CIBC Global Asset Management (Bermuda) Limited Director 10-OCT-2001 01-FEB-2005 08-JAN-1999 Bermuda - Paradise Papers
CIBC Global Asset Management (Bermuda) Limited Chairman of the board 31-JAN-2002 01-FEB-2005 08-JAN-1999 Bermuda - Paradise Papers

Address (2)

Data From
1000 de la Gauchetière West; Suite 3100; Montreal; Quebec H3B 4W5; Canada Paradise Papers
638 Champagne, Rosemère; Quebec; J7A 4K8; Canada Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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