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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Gauguin Trustees PVT Limited Shareholder - - Paradise Papers
Sada - Javier Director 28-NOV-2006 04-DEC-2009 Paradise Papers
Engel - Alexander Director 27-MAY-1997 04-APR-2005 Paradise Papers
Moreno - Fernando de Salas Director 27-MAY-1997 28-NOV-2006 Paradise Papers
Rawlinson & Hunter - London Auditor 27-MAY-1997 - Paradise Papers
Macia Parramona - Jordi Is signatory for - - Paradise Papers
Macia Parramona - Jordi Director 04-DEC-2009 - Paradise Papers
Gil - Juan Carlos Is signatory for - - Paradise Papers
Gil - Juan Carlos Director 19-APR-2005 - Paradise Papers
Wilson - Jerome Appleby assigned attorney 10-FEB-2014 - Paradise Papers
Krebs - Randall J Is signatory for - - Paradise Papers
Krebs - Randall J Director 02-JUL-2008 - Paradise Papers
Krebs - Randall J Secretary 02-JUL-2008 - Paradise Papers
Campbell - John Douglas Secretary 27-MAY-1997 31-JUL-2003 Paradise Papers
Campbell - John Douglas Director 27-MAY-1997 31-JUL-2003 Paradise Papers
Keyes - James Michael Director 31-JUL-2003 02-JUL-2008 Paradise Papers
Keyes - James Michael Secretary 31-JUL-2003 01-JUL-2008 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