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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Liberty International Latin America Holdings LLC Shareholder - - Paradise Papers
Bonell - Luis President 09-OCT-2012 09-APR-2013 Paradise Papers
Reitze - Darran Is signatory for - - Paradise Papers
McCarty - James T. Director 14-DEC-2000 02-APR-2003 Paradise Papers
McCarty - James T. Vice-president 14-DEC-2000 02-APR-2003 Paradise Papers
Goytisolo - Luis Bonnell Director 05-JAN-2011 29-MAR-2012 Paradise Papers
Goytisolo - Luis Bonnell President 05-JAN-2011 29-MAR-2012 Paradise Papers
Meintjes - Victor Director 09-APR-2013 10-SEP-2014 Paradise Papers
Meintjes - Victor President 09-APR-2013 10-SEP-2014 Paradise Papers
Ellis - Aleksandra Is signatory for - - Paradise Papers
Baker - Pamela J. Director 07-JAN-1998 31-AUG-1999 Paradise Papers
Baker - Pamela J. Vice-president 07-JAN-1998 31-AUG-1999 Paradise Papers
Kenealy - Edmund Director 29-MAR-2012 10-SEP-2014 Paradise Papers
Kenealy - Edmund Vice-president 29-MAR-2012 10-SEP-2014 Paradise Papers
Derry - Rachel Is signatory for - - Paradise Papers
Carlson - Russell Director 09-APR-2013 - Paradise Papers
Carlson - Russell Vice-president 09-APR-2013 - Paradise Papers
Carlson - Russell Chief financial officer 09-APR-2013 - Paradise Papers
Yahia - Laurance H S Is signatory for - - Paradise Papers
Harte - Marie Is signatory for - - Paradise Papers
Powell - Anne Is signatory for - - Paradise Papers
Ramey - Thomas C. Director 14-DEC-2000 27-MAR-2009 Paradise Papers
Ramey - Thomas C. Treasurer 14-DEC-2000 22-JUN-2007 Paradise Papers
Ramey - Thomas C. President 14-DEC-2000 27-MAR-2009 Paradise Papers
Kelleher - James F Director 31-AUG-1999 14-DEC-2000 Paradise Papers
Kelleher - James F Vice-president 31-AUG-1999 14-DEC-2000 Paradise Papers
Long - David Henry Director 27-MAR-2009 29-DEC-2010 Paradise Papers
Long - David Henry President 27-MAR-2009 05-JAN-2011 Paradise Papers
Peirce - Christopher Locke Director 14-APR-2006 06-JUN-2011 Paradise Papers
Peirce - Christopher Locke Vice-president 18-APR-2006 06-JUN-2011 Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers

Other (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