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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Baca - Francisco Romero Secretary 01-OCT-2001 30-MAR-2008 Paradise Papers
Mann - John Murphy Director 01-OCT-2001 31-MAY-2002 Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 26-NOV-1999 13-SEP-2002 Paradise Papers
Brok - Sergio F Director 31-MAR-2009 30-MAR-2011 Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
DiTolla - Fernando President 26-NOV-1999 01-OCT-2001 Paradise Papers
DiTolla - Fernando Director 26-NOV-1999 01-OCT-2001 Paradise Papers
Soto - Manuel A Vice-president 01-OCT-2001 05-JUL-2002 Paradise Papers
Soto - Manuel A Director 01-OCT-2001 05-JUL-2002 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Bowman - Stephen L Vice-president 13-SEP-2002 09-SEP-2006 Paradise Papers
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers
Mandujano - Carlos President 30-MAR-2007 31-MAR-2009 Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 31-MAR-2009 Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Harrah - Richard Alan President 01-OCT-2001 31-DEC-2006 Paradise Papers
Harrah - Richard Alan Director 01-OCT-2001 31-DEC-2006 Paradise Papers
Sesin - David Vice-president 26-NOV-1999 01-OCT-2001 Paradise Papers
Sesin - David Director 26-NOV-1999 01-OCT-2001 Paradise Papers
Sesin - David Director 30-MAR-2011 - Paradise Papers
Kelly - Genevieve M Vice-president 30-MAR-2007 - Paradise Papers
Kelly - Genevieve M Director 13-SEP-2002 - Paradise Papers
Acuna - Renato President 31-MAR-2009 - Paradise Papers
Acuna - Renato Director 31-MAR-2009 - 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 26-NOV-1999 31-AUG-2000 Paradise Papers
Correia - Deborah Secretary 31-AUG-2000 01-OCT-2001 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