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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aldrete - Carlos Is signatory for - - Paradise Papers
Aldrete - Carlos Vice-president 02-JUN-2003 27-JUL-2011 Paradise Papers
Aldrete - Carlos Director 02-JUN-2003 27-JUL-2011 Paradise Papers
Arthur Andersen - Singapore Auditor 21-MAY-1997 11-JUN-2002 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Controladora Interamericana de Bebidas, S.A. de C.V. Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-NOV-2002 - Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Díaz - Carlos Is signatory for - - Paradise Papers
Díaz - Carlos Director 27-JUL-2011 - Paradise Papers
Díaz - Carlos Vice-president 27-JUL-2011 - Paradise Papers
Franqui - Annette President 08-NOV-2002 02-JUN-2003 Paradise Papers
Franqui - Annette Director 08-NOV-2002 13-DEC-2004 Paradise Papers
Gonzalez-Padilla - Mario President 12-JUN-2002 08-NOV-2002 Paradise Papers
Gonzalez-Padilla - Mario Director 12-JUN-2002 08-NOV-2002 Paradise Papers
Hernandez-Artigas - Carlos Director 21-MAY-1997 02-JUN-2003 Paradise Papers
Hernandez-Artigas - Carlos Vice-president 21-MAY-1997 02-JUN-2003 Paradise Papers
Husbands - Jill Elizabeth Unwin Is signatory for - - Paradise Papers
Husbands - Jill Elizabeth Unwin Director 21-MAY-1997 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-JUN-2002 08-NOV-2002 Paradise Papers
Richmond - Valerie Secretary 06-OCT-2000 09-MAR-2012 Paradise Papers
Rodriguez - Ernesto Alcalde President 21-MAY-1997 11-DEC-1998 Paradise Papers
Sacchi - Paulo President 11-DEC-1998 11-JUN-2002 Paradise Papers
Sacchi - Paulo Director 11-DEC-1998 11-JUN-2002 Paradise Papers
Sauri - Carlos Vice-president 11-DEC-1998 06-OCT-2000 Paradise Papers
Staton - Stuart A. Director 21-MAY-1997 06-OCT-2000 Paradise Papers
Treviño - Héctor Is signatory for - - Paradise Papers
Treviño - Héctor President 02-JUN-2003 - Paradise Papers
Treviño - Héctor Director 02-JUN-2003 - Paradise Papers
Tucker - Peggy A. Secretary 21-MAY-1997 06-OCT-2000 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

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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.