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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Deloitte & Touche LLP - Los Angles Auditor 28-SEP-1999 13-NOV-2001 Paradise Papers
Olmeca Cable Investments, Ltd. Shareholder - - Paradise Papers
KPMG LLP - Los Angeles Auditor 13-NOV-2001 17-DEC-2007 Paradise Papers
Saucedo - Eduardo Director 10-NOV-2005 15-SEP-2006 Paradise Papers
Carroll - J Speed President 08-SEP-2003 10-NOV-2005 Paradise Papers
Carroll - J Speed Director 08-SEP-2003 10-NOV-2005 Paradise Papers
Desai - Rahul President 28-SEP-1999 21-MAR-2000 Paradise Papers
Desai - Rahul Director 28-SEP-1999 21-MAR-2000 Paradise Papers
Kelley - Michael P. Director 15-SEP-2006 17-DEC-2007 Paradise Papers
Kelley - Michael P. President 15-SEP-2006 17-DEC-2007 Paradise Papers
Lloyd - Jonathan D. Vice-president 28-SEP-1999 17-DEC-2007 Paradise Papers
Lloyd - Jonathan D. Director 28-SEP-1999 17-DEC-2007 Paradise Papers
Fernandez - Jose Ignacio President 21-MAR-2000 08-SEP-2003 Paradise Papers
Fernandez - Jose Ignacio Director 21-MAR-2000 08-SEP-2003 Paradise Papers
Richardson - Genelle Secretary 16-NOV-2001 05-MAR-2003 Paradise Papers
Costa - Lucy M Secretary 28-SEP-1999 02-FEB-2001 Paradise Papers
Cornell - Penelope J. Secretary 05-MAR-2003 22-SEP-2003 Paradise Papers
Antoine - Dawn Secretary 22-SEP-2003 17-DEC-2007 Paradise Papers

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.

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