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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more