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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Marolda - Alberto Director 13-NOV-1997 31-AUG-2000 Paradise Papers
Marolda - Alberto Vice-president 13-NOV-1997 31-AUG-2000 Paradise Papers
GA Rate Distribution Limited Shareholder - - Paradise Papers
GA Rate Distribution Limited Same name as - - Paradise Papers
Conti - Fabio Director 13-NOV-1997 31-OCT-2005 Paradise Papers
Conti - Fabio President 13-NOV-1997 31-OCT-2005 Paradise Papers
Tubb - Andrea Secretary 21-JUN-2002 05-DEC-2002 Paradise Papers
Marmont du Haut Champ - Paolo Director 13-JAN-1997 31-OCT-2005 Paradise Papers
Marmont du Haut Champ - Paolo Vice-president 13-NOV-1997 31-AUG-2000 Paradise Papers
Marmont du Haut Champ - Paolo Vice-president 31-AUG-2000 31-OCT-2005 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 21-JUN-2002 Paradise Papers
Wood - Michael A. Secretary 13-NOV-1997 12-JAN-2001 Paradise Papers
Roberts - Rovonne Secretary 05-DEC-2002 31-OCT-2005 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.

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