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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Benevides Sancho - Jose A Vice-president 23-JUN-2001 30-SEP-2012 Paradise Papers
Carlson - Michael R. Director 18-OCT-1999 22-MAR-2001 Paradise Papers
Clark - Peter B. Director 30-DEC-1997 30-MAR-1998 Paradise Papers
Dayton - David S. Director 30-DEC-1997 08-JUN-2001 Paradise Papers
Enel Green Power Holding S.A. Shareholder - - Paradise Papers
Figueres - Mariano Director 30-DEC-1997 24-MAY-1999 Paradise Papers
Forrest - Allan Director 25-JAN-1999 18-OCT-1999 Paradise Papers
Goff, Jr. - Charles F Director 16-AUG-2001 30-SEP-2012 Paradise Papers
Monk - Jeannette Secretary 08-JUN-2001 22-JUN-2001 Paradise Papers
Passaleva - Giancarlo Director 16-AUG-2001 19-FEB-2002 Paradise Papers
Patacchiola - Augusto Director 16-AUG-2001 30-SEP-2012 Paradise Papers
Schuyler - Michael R Director 08-MAR-1999 08-JUN-2001 Paradise Papers
Shapiro - William D Director 24-MAY-1999 18-OCT-1999 Paradise Papers
Timothy A. Phillips Officer vice president - marketing 28-APR-2000 08-JUN-2001 Paradise Papers
Vallarino - Alberto Director 24-JUN-1998 08-JUN-2001 Paradise Papers
Villers - Philippe Director 30-DEC-1997 08-JUN-2001 Paradise Papers
Walter - John F. Director 30-DEC-1997 24-MAY-1999 Paradise Papers
Watson - David K Vice-president 28-APR-2000 08-JUN-2001 Paradise Papers
Wraase - Dennis Director 30-DEC-1997 24-MAY-1999 Paradise Papers
de Saint Malo - Roberto Director 30-DEC-1997 30-MAR-1998 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.