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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
MM Holding Ltd. Shareholder - - Paradise Papers
Fernandez Hollmann - Ernesto Francisco Director 28-MAR-2011 - Paradise Papers
Andalusia Investments Ltd. Shareholder - - Paradise Papers
Gonzalez Holmann - Jose Ignacio Secretary 20-JUL-2011 - Paradise Papers
Gonzalez Holmann - Jose Ignacio Director 28-MAR-2011 - Paradise Papers
Wiley - James H. President 29-DEC-2000 21-OCT-2003 Paradise Papers
Wiley - James H. Director 29-DEC-2000 21-OCT-2003 Paradise Papers
Pullen - Douglas H. Director 30-OCT-1997 17-NOV-1999 Paradise Papers
Benard - Alberto Jose Chamorro Vice-president 21-OCT-2003 - Paradise Papers
Benard - Alberto Jose Chamorro Director 21-OCT-2003 - Paradise Papers
Latulippe - Richard Director 30-OCT-1997 17-NOV-1999 Paradise Papers
Latulippe - Richard Vice-president 06-NOV-1997 25-NOV-1998 Paradise Papers
Lutz - Rodolfo Echeverria Director 30-OCT-1997 17-NOV-1999 Paradise Papers
Lutz - Rodolfo Echeverria President 06-NOV-1997 25-NOV-1998 Paradise Papers
Morales Carazo - Rene Alberto Director 30-OCT-1997 - Paradise Papers
Morales Carazo - Rene Alberto Vice-president 29-DEC-2000 21-OCT-2003 Paradise Papers
Morales Carazo - Rene Alberto President 21-OCT-2003 - Paradise Papers
Triffitt - Julia Secretary 23-JAN-2008 18-JAN-2010 Paradise Papers
Ford - Jenny Endera Secretary 17-MAR-2003 31-MAY-2005 Paradise Papers
Douglas - Shannon R Secretary 29-DEC-2000 17-MAR-2003 Paradise Papers
Wood - Michael A. Secretary 06-NOV-1997 29-DEC-2000 Paradise Papers
Jones - Desirae Secretary 18-JAN-2010 30-SEP-2010 Paradise Papers
Steede - Sheena A Secretary 09-JUN-2005 23-JAN-2008 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Ernst & Young Ltd. Auditor 30-OCT-1997 18-JAN-2010 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