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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Garrafa - Joseph (Jose) Shareholder - - Paradise Papers
Garrafa - Joseph (Jose) Vice-president 23-DEC-1987 - Paradise Papers
Garrafa - Joseph (Jose) Director 13-FEB-1985 - Paradise Papers
Benevides - Terence L. Shareholder - - Paradise Papers
Benevides - Terence L. Director 23-DEC-1987 - Paradise Papers
Benevides - Terence L. President 23-DEC-1987 - Paradise Papers
Scott - Shoshana S Secretary 28-JAN-2004 31-MAR-2005 Paradise Papers
Do Couto - Geraldine Secretary 07-SEP-2007 15-FEB-2011 Paradise Papers
Paynter - Danielle Secretary 31-MAR-2005 16-MAR-2007 Paradise Papers
Perinchief - Diane Secretary 13-DEC-1993 28-JAN-2004 Paradise Papers
Nasir - Aqeelah Secretary 16-MAR-2007 07-SEP-2007 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 01-APR-2013 - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-DEC-1987 25-FEB-2003 Paradise Papers
Bubenzer - Peter - Bermuda Appleby assigned attorney 30-SEP-2012 31-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-DEC-1987 25-FEB-2003 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.

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