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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Dykstra - James A. Vice-president 06-MAY-1997 28-NOV-1997 Paradise Papers
Osorio - Soraya Vice-president 06-MAY-1997 08-JAN-2001 Paradise Papers
Dole Fresh Fruit International, Inc. Shareholder - - Paradise Papers
Castle & Cooke Worldwide Limited Shareholder - - Paradise Papers
Medina - Fernando E. Vice-president 06-MAY-1997 27-OCT-2000 Paradise Papers
Pull - Douglas I Vice-president 06-MAY-1997 10-JUN-2003 Paradise Papers
Pull - Douglas I Director 06-MAY-1997 10-JUN-2003 Paradise Papers
Cuyegkeng - Paul Edmund Vice-president 06-MAY-1997 18-SEP-2003 Paradise Papers
Brok - Sergio F Director 31-MAR-2008 30-MAR-2011 Paradise Papers
Lang - Edward A. Treasurer 06-MAY-1997 01-OCT-1998 Paradise Papers
Prideaux - James Vice-president 18-SEP-2003 27-SEP-2013 Paradise Papers
Soto - Manuel A Vice-president 27-OCT-2000 05-JUL-2002 Paradise Papers
Nielson - Patrick A. Vice-president 06-MAY-1997 07-JUN-2001 Paradise Papers
Nielson - Patrick A. Director 06-MAY-1997 07-JUN-2001 Paradise Papers
Mann - John Murphy Vice-president 01-OCT-2001 31-MAY-2002 Paradise Papers
Mann - John Murphy Director 01-OCT-2001 31-MAY-2002 Paradise Papers
Bowman - Stephen L Vice-president 13-SEP-2002 09-SEP-2006 Paradise Papers
Schumacher - Juergen President 06-MAY-1997 01-OCT-2001 Paradise Papers
Schumacher - Juergen Director 08-JAN-2001 01-OCT-2001 Paradise Papers
DeLorenzo - David A. Director 06-MAY-1997 04-NOV-1999 Paradise Papers
Rojas - Juan Carlos Vice-president 30-MAR-2012 - Paradise Papers
Rojas - Juan Carlos Director 30-MAR-2011 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 Paradise Papers

Other (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.

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