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.