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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)


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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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