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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Magnon - J-P. Director 13-DEC-1996 30-JUL-2001 Paradise Papers
Loiseau - Gerard Director 22-JUL-1992 30-JUL-2001 Paradise Papers
Fournier - Jean Treasurer 22-JUL-1992 30-JUL-2001 Paradise Papers
Laupretre - Jean-Michael Director 22-JUL-1992 30-JUL-2001 Paradise Papers
Alliott - Jean Director 22-JUL-1992 30-JUL-2001 Paradise Papers
Privey - Jean Henri Pierre Director 13-DEC-1996 30-JUL-2001 Paradise Papers
Bouchard - Joel Vice-president 30-JUN-1994 30-JUL-2001 Paradise Papers
Bouchard - Joel Director 30-JUN-1994 30-JUL-2001 Paradise Papers
Romieu - Michael President 28-DEC-1995 30-JUL-2001 Paradise Papers
Romieu - Michael Director 12-APR-1996 30-JUL-2001 Paradise Papers
Binns - Maxine L Secretary 30-DEC-1993 19-OCT-1999 Paradise Papers
Lodge - Jamillah L. Secretary 19-OCT-1999 30-JUL-2001 Paradise Papers
Ernst & Young Ltd. Auditor 30-DEC-1993 30-JUL-2001 Paradise Papers
Burns - Michael J Director 22-JUL-1992 29-MAR-2000 Paradise Papers
Spurling - Richard D Director 22-JUL-1992 19-OCT-1999 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.

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