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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Villamorey, S.A. Shareholder - - Paradise Papers
Asensio - Lionel President 29-MAR-2004 26-MAR-2007 Paradise Papers
Asensio - Lionel Director 29-MAR-2004 26-MAR-2007 Paradise Papers
Galdamez - Julio O. Avendano President 26-MAR-2006 - Paradise Papers
Galdamez - Julio O. Avendano Director 26-MAR-2006 - Paradise Papers
Briz - Ricardo President 05-JAN-1999 29-MAR-2004 Paradise Papers
Briz - Ricardo Director 05-JAN-1999 29-MAR-2004 Paradise Papers
Martinez - Otoniel Jacinto Mendoza Vice-president 07-DEC-2009 - Paradise Papers
Martinez - Otoniel Jacinto Mendoza Treasurer 06-OCT-2010 - Paradise Papers
Martinez - Otoniel Jacinto Mendoza Secretary 07-DEC-2009 - Paradise Papers
Martinez - Otoniel Jacinto Mendoza Director 07-DEC-2009 - Paradise Papers
Rossell - Roderico Vice-president 09-OCT-2009 07-DEC-2009 Paradise Papers
Rossell - Roderico Treasurer 05-JAN-1999 07-DEC-2009 Paradise Papers
Rossell - Roderico Director 05-JAN-1999 07-DEC-2009 Paradise Papers
Rossell - Roderico Secretary 05-JAN-1999 07-DEC-2009 Paradise Papers
Girard - Maryse Director 20-AUG-1999 14-MAR-2001 Paradise Papers
Girard - Maryse Vice-president 20-AUG-1999 14-MAR-2001 Paradise Papers
Conliffe - Nicole Carolyn Is signatory for - - Paradise Papers
Conliffe - Nicole Carolyn Director 20-SEP-2004 17-MAY-2007 Paradise Papers
Conliffe - Nicole Carolyn Vice-president 20-SEP-2004 17-MAY-2007 Paradise Papers
Lawler - David P Director 14-MAR-2001 20-SEP-2004 Paradise Papers
Lawler - David P Vice-president 14-MAR-2001 20-SEP-2004 Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Skipper - Daron John Vice-president 17-MAY-2006 09-OCT-2009 Paradise Papers
Skipper - Daron John Director 17-MAY-2007 09-OCT-2009 Paradise Papers
Daly - Carl J P Vice-president 18-DEC-1998 05-JAN-1999 Paradise Papers
Daly - Carl J P Director 18-DEC-1998 05-JAN-1999 Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Gorman - Rory Is signatory for - - Paradise Papers
Gorman - Rory Vice-president 05-JAN-1999 20-AUG-1999 Paradise Papers
Gorman - Rory Director 05-JAN-1999 20-AUG-1999 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-DEC-1996 - Paradise Papers
Spurling - Richard D Director 05-JAN-1999 16-FEB-2005 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 16-FEB-2005 31-AUG-2012 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