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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
SOLVEST, LTD. Shareholder - - Paradise Papers
Brok - Sergio F Vice-president 31-MAR-2008 30-MAR-2011 Paradise Papers
Rojas - Juan Carlos Vice-president 30-MAR-2011 - Paradise Papers
Dahl - Richard J Director 17-DEC-2002 05-JUN-2007 Paradise Papers
Dahl - Richard J President 16-DEC-2003 05-JUN-2007 Paradise Papers
Nielson - Patrick A. Vice-president 30-MAY-1997 15-MAY-2002 Paradise Papers
Nielson - Patrick A. Director 30-JAN-1991 15-MAY-2002 Paradise Papers
Carter - C Michael Director 24-SEP-2013 - Paradise Papers
Carter - C Michael President 24-SEP-2013 - Paradise Papers
Lang - Edward A. Director 30-MAY-1997 16-OCT-1998 Paradise Papers
Lang - Edward A. Treasurer 30-MAY-1997 16-OCT-1998 Paradise Papers
Kelly - Genevieve M Vice-president 15-MAY-2002 - Paradise Papers
Kelly - Genevieve M Director 15-MAY-2002 - Paradise Papers
DeLorenzo - David A. Director 30-JAN-1991 16-DEC-2003 Paradise Papers
DeLorenzo - David A. Director 15-AUG-2007 01-APR-2013 Paradise Papers
DeLorenzo - David A. President 30-MAY-1997 16-DEC-2003 Paradise Papers
DeLorenzo - David A. President 15-AUG-2007 01-APR-2013 Paradise Papers
Simmons - Kim O Director 15-MAY-2002 17-MAY-2005 Paradise Papers
Potillo - Beth Director 16-OCT-1998 - Paradise Papers
Potillo - Beth Treasurer 16-OCT-1998 30-MAR-2011 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - Paradise Papers
Bridges - Timothy John Director 04-DEC-1998 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 18-MAY-1995 30-MAR-2011 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 19-APR-1991 04-DEC-1998 Paradise Papers
Counsell - Timothy J Director 01-APR-1996 01-APR-2013 Paradise Papers

Intermediary (1)

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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