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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Colcaribe Holdings S.A. Shareholder - - Paradise Papers
Abello - Camilo Director 14-JUN-2010 14-JUN-2010 Paradise Papers
Olarte - Enrique Director 13-AUG-1996 12-MAY-2000 Paradise Papers
Ballestas - Gabriel Director 13-AUG-1996 12-MAY-2000 Paradise Papers
Corporaciones e Inversiones del Mar Caribe SAS Shareholder - - Paradise Papers
UMAR Ltd. Shareholder - - Paradise Papers
Ernst & Young - Spain, Madrid Auditor 27-NOV-2002 30-MAR-2010 Paradise Papers
Akermann - Markus Director 12-SEP-1995 12-MAY-2000 Paradise Papers
Arthur Andersen & Co. - no address Auditor 12-SEP-1995 27-NOV-2002 Paradise Papers
Haesler - Pierre F. Director 12-SEP-1995 12-MAY-2000 Paradise Papers
Barnes - Jane L Secretary 17-NOV-2005 30-AUG-2007 Paradise Papers
Smith - Marlies A Secretary 27-NOV-2001 17-NOV-2005 Paradise Papers
Edness - Stacey Secretary 30-AUG-2007 14-JUN-2010 Paradise Papers
Summers - Carol Secretary 12-SEP-1995 27-NOV-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 12-SEP-1995 05-JAN-1999 Paradise Papers
Cabral - Warren Wilton Director 12-SEP-1995 05-JAN-1999 Paradise Papers
Morris - A Shaun President 23-JUL-1996 12-MAY-2000 Paradise Papers
Morris - A Shaun Director 23-JUL-1996 12-MAY-2000 Paradise Papers
Faries - Timothy Carrick Vice-president 12-MAY-2000 14-JUN-2010 Paradise Papers
Faries - Timothy Carrick Director 12-MAY-2000 14-JUN-2010 Paradise Papers
Adderley - Donald Bradfield President 12-MAY-2000 14-JUN-2010 Paradise Papers
Adderley - Donald Bradfield Vice-president 05-JAN-1999 12-MAY-2000 Paradise Papers
Adderley - Donald Bradfield Director 05-JAN-1999 14-JUN-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