The International Consortium of Investigative Journalists Home Download Support Us

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)


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