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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Tugade - Arthur P Vice-president 29-MAR-2001 25-MAR-2004 Paradise Papers
Niro - Maria S Z Niro Director 29-MAR-2001 - Paradise Papers
Delgado - Rashid Alexander Director 25-MAR-2004 - Paradise Papers
Delgado - Rashid Alexander Vice-president 25-MAR-2004 - Paradise Papers
Delgado - Jose Roberto Chuidian Beneficial owner - - Paradise Papers
Delgado - Jose Roberto Chuidian President 29-MAR-2001 - Paradise Papers
Delgado - Jose Roberto Chuidian Director 29-MAR-2001 - Paradise Papers
Dill - Yvonne Secretary 19-DEC-1996 15-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 15-DEC-1997 03-MAY-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Counsell - Timothy J Director 19-DEC-1996 29-MAR-2001 Paradise Papers
Collis - Judith President 19-DEC-1996 29-MAR-2001 Paradise Papers
Collis - Judith Director 19-DEC-1996 29-MAR-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 19-DEC-1996 29-MAR-2001 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 19-DEC-1996 29-MAR-2001 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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