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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (32)

Role From To Data From
Loman - Mark Director 22-MAY-1998 01-OCT-1998 Paradise Papers
Mims - Charlene Director 01-OCT-2013 - Paradise Papers
Horne - George R. Director 22-MAY-1998 30-JUN-2003 Paradise Papers
Hagen - Sue Director 18-SEP-2003 01-OCT-2013 Paradise Papers
Coba - Roberto Director 13-NOV-1998 01-OCT-2001 Paradise Papers
Medina - Fernando E. Director 22-MAY-1998 08-JAN-2001 Paradise Papers
SOLVEST, LTD. Shareholder - - Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 22-MAY-1998 13-SEP-2002 Paradise Papers
DiTolla - Fernando Director 01-OCT-2001 14-JUN-2002 Paradise Papers
Lang - Edward A. Treasurer 22-MAY-1998 16-OCT-1998 Paradise Papers
Sesin - David Director 13-SEP-2002 - Paradise Papers
Soto - Manuel A Director 08-JAN-2001 05-JUL-2002 Paradise Papers
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers
Schumacher - Juergen Director 22-MAY-1998 01-OCT-2001 Paradise Papers
Schumacher - Juergen President 22-MAY-1998 01-OCT-2001 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Harrah - Richard Alan Director 01-OCT-2001 31-DEC-2006 Paradise Papers
Harrah - Richard Alan President 01-OCT-2001 31-DEC-2006 Paradise Papers
Acuna - Renato Director 29-JUL-2008 - Paradise Papers
Acuna - Renato President 29-JUL-2008 - 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.


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