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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Sempra Energy International Registered office; business address - - Paradise Papers
Gemini Investment Strategies, LLC Registered office; business address - - Paradise Papers
Ragan, III - Joseph D Mailing address; residential address - - Paradise Papers
AEI Global Funding Corp. (formerly PSEG Global Funding Corp.) Registered office; business address - - Paradise Papers
Pardo - Clifford N Mailing address; residential address - - Paradise Papers
Raman - C M Mailing address; residential address - - Paradise Papers
NuWave Investment Partners LP Business address; mailing address - - Paradise Papers
Sorgi - Vince Residential address; mailing address - - Paradise Papers
AEI Americas Bermuda Ltd. (formerly AEI Chilquinta Americas Ltd. formerly PSEG Americas Ltd.) Registered office; mailing address; business address - - Paradise Papers
Buckner - Troy Mailing address; residential address - - Paradise Papers
Tam - Colin S Mailing address; residential address - - Paradise Papers
Mann - Gareth J Residential address; mailing address - - Paradise Papers
DiRisio - Derek Residential address; mailing address - - Paradise Papers
McGrath - Matthew J Residential address; mailing address - - Paradise Papers
Bonime-Blanc - Andrea Mailing address; residential address - - Paradise Papers
Garcez Jr - Nelson Mailing address; residential address - - Paradise Papers
Sitar - Patricia A Mailing address; residential address - - Paradise Papers
Thomson - Michael J Residential address; mailing address - - Paradise Papers
Winters - Steven Mailing address; residential address - - Paradise Papers
Schaefer - George P Mailing address; residential address - - 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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