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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ludovico Gnecchi Ruscone and Dorothee Cunningham-Reid, with rights of survivorship Shareholder - - Paradise Papers
Gnecchi Ruscone - Ludovico Director 08-AUG-2011 15-NOV-2014 Paradise Papers
Liana - Pierino Director 08-AUG-2011 15-NOV-2014 Paradise Papers
Fiduciary Services Limited Director 09-FEB-2004 08-AUG-2011 Paradise Papers
Fairfield Nominees Ltd. Shareholder - - Paradise Papers
HOLDING SERVICES LTD. Secretary 16-FEB-2004 08-AUG-2011 Paradise Papers
Company Secretaries Ltd Secretary 08-AUG-2011 15-NOV-2014 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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