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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
MUNDIMAR, LTD. Shareholder - - Paradise Papers
Wiley - James H. Director 29-DEC-2000 21-OCT-2003 Paradise Papers
Wiley - James H. President 29-DEC-2000 21-OCT-2003 Paradise Papers
Pullen - Douglas H. Director 30-OCT-1997 25-NOV-1998 Paradise Papers
Benard - Alberto Jose Chamorro Director 21-OCT-2003 16-MAY-2006 Paradise Papers
Benard - Alberto Jose Chamorro Vice-president 21-OCT-2003 16-MAY-2006 Paradise Papers
Latulippe - Richard Director 30-OCT-1997 25-NOV-1998 Paradise Papers
Latulippe - Richard Vice-president 06-NOV-1997 29-DEC-2000 Paradise Papers
Lutz - Rodolfo Echeverria Director 30-OCT-1997 25-NOV-1998 Paradise Papers
Lutz - Rodolfo Echeverria President 06-NOV-1997 29-DEC-2000 Paradise Papers
Morales Carazo - Rene Alberto Director 30-OCT-1997 16-MAY-2006 Paradise Papers
Morales Carazo - Rene Alberto Vice-president 29-DEC-2000 21-OCT-2003 Paradise Papers
Morales Carazo - Rene Alberto President 21-OCT-2003 16-MAY-2006 Paradise Papers
Ford - Jenny Endera Secretary 11-MAR-2003 01-DEC-2005 Paradise Papers
Douglas - Shannon R Secretary 29-DEC-2000 11-MAR-2003 Paradise Papers
Wood - Michael A. Secretary 06-NOV-1997 12-JAN-2001 Paradise Papers
Steede - Sheena A Secretary 01-DEC-2005 16-MAY-2006 Paradise Papers
Ernst & Young Ltd. Auditor 30-OCT-1997 16-MAY-2006 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