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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Araucaria Limited Shareholder - - Paradise Papers
Dole Chile, S.A. Shareholder - - Paradise Papers
Brok - Sergio F Director 31-MAR-2008 29-MAR-2011 Paradise Papers
Espinosa - Monica Eugenia Director 14-MAR-2001 29-MAR-2011 Paradise Papers
Espinosa - Monica Eugenia Vice-president 14-MAR-2001 29-MAR-2011 Paradise Papers
Soto - Manuel A Director 14-MAR-2001 05-JUL-2002 Paradise Papers
Bass - Jonathan York Director 14-MAR-2001 - Paradise Papers
Bass - Jonathan York President 14-MAR-2001 - Paradise Papers
Bowman - Stephen L Director 11-DEC-2002 09-SEP-2006 Paradise Papers
Rojas - Juan Carlos Vice-president 29-MAR-2011 - Paradise Papers
Rojas - Juan Carlos Director 29-MAR-2011 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Correia - Deborah Secretary 14-MAR-2001 11-DEC-2002 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 29-MAR-2011 Paradise Papers
O'Doherty - Patricia M Secretary 11-DEC-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 31-MAR-2005 12-OCT-2007 Paradise Papers
Potillo - Beth Treasurer 29-MAR-2011 - Paradise Papers
Potillo - Beth Director 30-MAR-2007 - Paradise Papers
Potillo - Beth Vice-president 29-MAR-2011 - Paradise Papers
Potillo - Beth Treasurer 14-MAR-2001 29-MAR-2011 Paradise Papers

Intermediary (1)

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