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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Annaud Geneste - Mathilde Beneficiary 24-JAN-1999 - Paradise Papers
Giband - Philippe Beneficiary 30-SEP-1997 - Paradise Papers
Dos Santos - Alice Beneficiary 30-SEP-1997 - Paradise Papers
Le Fevre - Juliette Beneficiary 24-JAN-1999 - Paradise Papers
Annaud - Laurence Beneficiary 30-SEP-1997 - Paradise Papers
Annaud - Louise Beneficiary 24-JAN-1999 - Paradise Papers
Annaud - Jean-Jacques Settlor - - Paradise Papers
Annaud - Jean-Jacques Beneficiary 30-SEP-1997 - Paradise Papers
Annaud - Jean-Jacques Settlor 30-SEP-1997 - Paradise Papers

Intermediary (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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