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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
AIG-GE Capital Latin American Infrastructure Fund L.P. Shareholder - - Paradise Papers
Mission Funding Epsilon Shareholder - - Paradise Papers
Edison Capital International (Bermuda) Limited Shareholder - - Paradise Papers
Saxman - M. Christian Director 22-FEB-1999 03-NOV-2000 Paradise Papers
Becher - Adrian Gustavo Director 20-JUN-2002 13-SEP-2005 Paradise Papers
Caceres - Rogelio Director 08-OCT-1998 31-DEC-1999 Paradise Papers
D'Apice - Victor Patricio Director 09-DEC-2005 25-JAN-2008 Paradise Papers
Progreso Cable Ventures Shareholder - - Paradise Papers
Carrel - Harry J. Director 08-OCT-1998 22-FEB-1999 Paradise Papers
Litos - Maria Paraskevi Director 16-NOV-2005 25-JAN-2008 Paradise Papers
MP Mexico LLC Shareholder - - Paradise Papers
KPMG LLP - Los Angeles Auditor 08-AUG-2001 25-JAN-2008 Paradise Papers
Desai - Rahul Director 08-OCT-1998 20-MAR-2000 Paradise Papers
Guillot - Bertrand Director 09-AUG-2001 09-DEC-2005 Paradise Papers
Kelley - Michael P. Director 15-SEP-2006 25-JAN-2008 Paradise Papers
Carroll - J Speed Director 08-SEP-2003 10-NOV-2005 Paradise Papers
American International Overseas Limited Shareholder - - Paradise Papers
Monck - Bosworth Joseph Director 09-AUG-2001 20-JUN-2002 Paradise Papers
Mann - Randolph Director 01-SEP-2001 01-APR-2005 Paradise Papers
Mann - Randolph Vice-president 31-MAR-2003 01-APR-2005 Paradise Papers

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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.

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