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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arrospide Del Busto - Jose Gustavo Director 01-APR-2012 - Paradise Papers
Arthur Andersen & Co. - no address Auditor 07-JUN-2002 20-DEC-2002 Paradise Papers
BELCORP INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Bauer Silva - Augusto Guillermo Director 01-AUG-2003 14-SEP-2011 Paradise Papers
Bauer Silva - Augusto Guillermo Vice-president 01-AUG-2003 14-SEP-2011 Paradise Papers
Belmont Anderson - Eduardo Director 20-MAR-2002 - Paradise Papers
Belmont Anderson - Eduardo President 20-MAR-2002 - Paradise Papers
Belmont Grana - Claudia Director 07-AUG-2008 - Paradise Papers
Belmont Grana - Claudia Vice-president 07-AUG-2008 - Paradise Papers
Belmont Grana - Daniela Director 14-SEP-2011 - Paradise Papers
Belmont Grana - Daniela Vice-president 14-SEP-2011 - Paradise Papers
Belmont Grana - Eduardo Director 01-APR-2012 - Paradise Papers
Benjamin - Katharine Renee Director 20-JUL-2001 20-MAR-2002 Paradise Papers
Benjamin - Katharine Renee Vice-president 20-JUL-2001 20-MAR-2002 Paradise Papers
Campbell - John Douglas Director 07-DEC-1999 04-JAN-2001 Paradise Papers
Ernst & Young Ltd. Auditor 20-DEC-2002 - Paradise Papers
Gilbert - Travis L President 04-JAN-2001 20-MAR-2002 Paradise Papers
Gilbert - Travis L Director 04-JAN-2001 20-MAR-2002 Paradise Papers
Gomez - Juan Eduardo Director 20-MAR-2002 01-AUG-2003 Paradise Papers
Howes - Charnita L Secretary 07-DEC-1999 - Paradise Papers
Jones - Monica Joy Director 07-DEC-1999 04-JAN-2001 Paradise Papers
Jones - Monica Joy President 07-DEC-1999 04-JAN-2001 Paradise Papers
McAuley - Michael Director 07-DEC-1999 20-JUL-2001 Paradise Papers
McAuley - Michael Vice-president 04-JAN-2001 20-JUL-2001 Paradise Papers
Otero - Eduardo Vice-president 20-MAR-2002 01-AUG-2003 Paradise Papers
Otero - Eduardo Director 20-MAR-2002 01-AUG-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-JAN-2001 07-JUN-2002 Paradise Papers
Teullet Pipoli - Ricardo Dino Vice-president 01-AUG-2003 07-AUG-2008 Paradise Papers
Teullet Pipoli - Ricardo Dino Director 01-AUG-2003 07-AUG-2008 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.

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

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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.