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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
International Wireless Communications, Inc. Shareholder - - Paradise Papers
Radio Movil Digital Americas, Inc. Shareholder - - Paradise Papers
Ashby - Christofer Secretary 31-MAR-2003 31-MAR-2005 Paradise Papers
Taylor - Keith D. Vice-president 09-JUL-1998 13-MAR-2000 Paradise Papers
Taylor - Keith D. Director 09-JUL-1998 13-MAR-2000 Paradise Papers
Gil - Antonio Carlos Rego Vice-president 29-MAR-2002 - Paradise Papers
Gil - Antonio Carlos Rego Director 13-MAR-2000 - Paradise Papers
Overly - Steven D President 09-JUL-1998 13-MAR-2000 Paradise Papers
Overly - Steven D Director 20-FEB-1998 13-MAR-2000 Paradise Papers
Maguire - Juan Lucena President 19-DEC-2003 05-MAR-2009 Paradise Papers
Maguire - Juan Lucena Director 19-DEC-2003 05-MAR-2009 Paradise Papers
Banon - Javier President 13-MAR-2000 19-DEC-2003 Paradise Papers
Banon - Javier Director 13-MAR-2000 19-DEC-2003 Paradise Papers
Biagioni - Ettore V President 05-MAR-2009 - Paradise Papers
Biagioni - Ettore V Director 05-MAR-2009 - Paradise Papers
Richardson - Genelle Secretary 29-MAR-2002 31-MAR-2003 Paradise Papers
Binns - Maxine L Secretary 09-JUL-1998 31-JAN-2000 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2003 11-MAR-2004 Paradise Papers
Hadall - Chantal Secretary 31-JAN-2000 29-MAR-2002 Paradise Papers
Wai - Fredericka Secretary 31-MAR-2005 31-MAR-2007 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2007 29-OCT-2010 Paradise Papers
KPMG - Bermuda Auditor 16-OCT-1996 27-JAN-2011 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