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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Mitchell - Nicholas Managing director 31-MAR-2005 04-NOV-2005 Paradise Papers
Pellehn - Tomas Director 23-SEP-1999 - Paradise Papers
South American Chemical Inc. Shareholder - - Paradise Papers
Fundacion Latina Ltd. Shareholder - - Paradise Papers
Agriculture Invesment Corp. Shareholder - - Paradise Papers
Sorano Limited Shareholder - - Paradise Papers
Crosshill Development Corporation Shareholder - - Paradise Papers
SOLVEST, LTD. Shareholder - - Paradise Papers
Pellehn - Werner President 23-SEP-1999 01-OCT-2001 Paradise Papers
Pellehn - Werner President 19-MAR-2003 - Paradise Papers
Pellehn - Werner Director 23-SEP-1999 - Paradise Papers
Soto - Manuel A Secretary 19-NOV-2001 19-MAR-2003 Paradise Papers
Schumacher - Juergen Director 23-SEP-1999 01-OCT-2001 Paradise Papers
Schumacher - Juergen Vice-president 23-SEP-1999 01-OCT-2001 Paradise Papers
Bowman - Stephen L Treasurer 19-MAR-2003 09-SEP-2006 Paradise Papers
Bowman - Stephen L Secretary 19-MAR-2003 09-SEP-2006 Paradise Papers
Harrah - Richard Alan Vice-president 31-MAR-2004 31-DEC-2006 Paradise Papers
Harrah - Richard Alan President 19-OCT-2001 19-MAR-2003 Paradise Papers
Harrah - Richard Alan Director 01-OCT-2001 31-DEC-2006 Paradise Papers
Acuna - Renato Treasurer 19-NOV-2001 19-MAR-2003 Paradise Papers
Acuna - Renato Secretary 23-SEP-1999 01-OCT-2001 Paradise Papers
Acuna - Renato Director 23-SEP-1999 04-NOV-2005 Paradise Papers
Acuna - Renato Vice-president 19-NOV-2001 31-MAR-2004 Paradise Papers
Logan - Jill Secretary 23-SEP-1999 31-AUG-2000 Paradise Papers
Correia - Deborah Secretary 31-AUG-2000 01-OCT-2001 Paradise Papers
O'Doherty - Patricia M Secretary 19-NOV-2001 25-JUN-2004 Paradise Papers

Other (1)


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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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