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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Castro - Luis R. Director 09-NOV-1999 20-NOV-2000 Paradise Papers
Castro - Luis R. President 09-NOV-1999 20-NOV-2000 Paradise Papers
Hopper - Roger Clement Director 09-NOV-1999 31-MAR-2005 Paradise Papers
Hopper - Roger Clement Vice-president 09-NOV-1999 31-MAR-2005 Paradise Papers
Larragan - Armando Director 31-MAR-2005 29-DEC-2007 Paradise Papers
Larragan - Armando Vice-president 31-MAR-2005 29-DEC-2007 Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 08-JAN-2001 13-SEP-2002 Paradise Papers
Coba - Roberto Director 20-NOV-2000 01-OCT-2001 Paradise Papers
Coba - Roberto President 20-NOV-2000 01-OCT-2001 Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
DeLorenzo - David A. Director 09-NOV-1999 14-FEB-2000 Paradise Papers
Brok - Sergio F Director 31-MAR-2008 30-MAR-2011 Paradise Papers
Brok - Sergio F Vice-president 31-MAR-2008 30-MAR-2011 Paradise Papers
Rojas - Juan Carlos Director 30-MAR-2011 - Paradise Papers
Rojas - Juan Carlos Vice-president 30-MAR-2011 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 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
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers
Wetherhill - Christopher Marc Director 29-APR-2002 19-SEP-2003 Paradise Papers
Logan - Jill Secretary 09-NOV-1999 31-AUG-2000 Paradise Papers
Correia - Deborah Secretary 31-AUG-2000 01-OCT-2001 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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