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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Gomez - Eduardo Rivera Gomez Is signatory for - - Paradise Papers
Arias - Edwin ZAmora Arias Is signatory for - - Paradise Papers
Nunez - Dinorah Aguilar Is signatory for - - Paradise Papers
Prudhomme - Anthony Is signatory for - - Paradise Papers
Grieder - Laura Louise Is signatory for - - Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
Sesin - David Director 13-SEP-2002 - Paradise Papers
Sesin - David Vice-president 13-SEP-2002 - Paradise Papers
DiTolla - Fernando Is signatory for - - Paradise Papers
DiTolla - Fernando Director 22-JUN-2001 14-JUN-2002 Paradise Papers
DiTolla - Fernando Vice-president 22-JUN-2001 14-JUN-2002 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Bowman - Stephen L President 13-SEP-2002 09-SEP-2006 Paradise Papers
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Soto - Manuel A Is signatory for - - Paradise Papers
Soto - Manuel A President 22-JUN-2001 05-JUL-2002 Paradise Papers
Soto - Manuel A Director 22-JUN-2001 05-JUL-2002 Paradise Papers
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers
Wetherhill - Christopher Marc Director 29-APR-2002 19-SEP-2003 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 30-MAR-2011 Paradise Papers
O'Doherty - Patricia M Secretary 22-JUN-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 Paradise Papers
Robinson-McLeod - Erica E Director 08-DEC-2004 30-MAR-2012 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