The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Castillo - Emilio Zuniga Director 27-JUL-1995 09-FEB-2000 Paradise Papers
Pacific Securities Inc. Shareholder - - Paradise Papers
Macedo - Carlos E. Montoya Director 27-JUL-1995 09-FEB-2000 Paradise Papers
Robert Fleming (Luxembourg) S.A. Shareholder - - Paradise Papers
Powell - Yvonne Secretary 27-JUL-1995 08-DEC-1995 Paradise Papers
Zuniga - Emilio Director 09-FEB-2000 11-SEP-2009 Paradise Papers
McGrath - Anthony Chairman 15-JUL-1999 09-FEB-2000 Paradise Papers
McGrath - Anthony Director 15-JUL-1999 22-MAR-2001 Paradise Papers
Montoya - Carlos Enrique Director 09-FEB-2000 11-SEP-2009 Paradise Papers
Wise - Rupert Managing director 27-JUL-1995 11-MAR-1999 Paradise Papers
Wise - Rupert Director 27-JUL-1995 11-MAR-1999 Paradise Papers
Banks - W. Lawrence Chairman 27-JUL-1995 09-FEB-2000 Paradise Papers
Banks - W. Lawrence Director 27-JUL-1995 15-JUL-1999 Paradise Papers
Morton - Peter Douglas Managing director 11-MAR-1999 22-MAR-2001 Paradise Papers
Morton - Peter Douglas Director 11-MAR-1999 22-MAR-2001 Paradise Papers
Smith - Michelle F. Secretary 08-DEC-1995 16-DEC-1997 Paradise Papers
Hodson - Kerri-Lynne Secretary 16-DEC-1997 11-MAR-1999 Paradise Papers
Ratteray - M Janine Director 23-OCT-2003 11-MAR-2005 Paradise Papers
Polk - Christel Secretary 08-SEP-2006 11-SEP-2009 Paradise Papers
Reynolds - Paula Secretary 23-OCT-2003 11-MAR-2005 Paradise Papers
Bromby - Thalia Jane Secretary 11-MAR-2005 11-SEP-2006 Paradise Papers
Patterson - Brian J Director 09-FEB-2000 22-DEC-2000 Paradise Papers
Jackson - E Charles (Ned) Chairman of the board 22-MAR-2001 23-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 22-DEC-2000 23-OCT-2003 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