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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Windward Investments Limited Shareholder - - Paradise Papers
Olivo - Manuel A. Sosa Director 23-OCT-1991 - Paradise Papers
Alvarez - Jorge A Director 31-JUL-1992 03-DEC-1999 Paradise Papers
Mendoza - Manuel A. Sosa Vice-president 31-JUL-1992 - Paradise Papers
Mendoza - Manuel A. Sosa Director 23-OCT-1991 - Paradise Papers
S.I. Holdings Limited Shareholder - - Paradise Papers
Castaneda - Juan Guillermo President 22-SEP-2014 - Paradise Papers
Castaneda - Juan Guillermo Director 22-SEP-2014 - Paradise Papers
Bowles - Kenneth Director 05-OCT-2010 - Paradise Papers
Filesi - Pietro Director 16-MAR-1988 22-MAR-2002 Paradise Papers
Filesi - Pietro President 31-JUL-1992 22-MAR-2002 Paradise Papers
Fagan - Gerard Director 22-MAR-2002 05-OCT-2010 Paradise Papers
Esguerra - Jose German President 22-MAR-2002 31-MAR-2014 Paradise Papers
Esguerra - Jose German Director 03-DEC-1999 31-MAR-2014 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 05-OCT-2010 - Paradise Papers
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers
Foley - Nicholas Roger Managing director 01-APR-2000 13-JUN-2003 Paradise Papers
O'Riordan - Michael Director 16-MAR-1988 01-APR-2000 Paradise Papers
O'Riordan - Michael Director 01-APR-2000 13-OCT-2000 Paradise Papers
O'Riordan - Michael Managing director 31-AUG-1988 01-APR-2000 Paradise Papers
Martin - Diana Secretary 31-JUL-1992 22-MAR-2002 Paradise Papers
Parker - Nicola L Secretary 28-SEP-2007 05-OCT-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 22-MAR-2002 28-SEP-2007 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