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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Deloitte RD, SRL - Dominican Republic Auditor 19-JUN-2012 - Paradise Papers
Alvarez - Juan Enrique Is signatory for - - Paradise Papers
Paliza - Maria Elena Is signatory for - - Paradise Papers
Paliza - Jose Fernando Is signatory for - - Paradise Papers
KPMG - Dominican Republic Auditor 31-MAR-2004 19-JUN-2012 Paradise Papers
Monte Rio, S.A. Shareholder - - Paradise Papers
Cabral - Ivan F. Is signatory for - - Paradise Papers
APD Ventures, Ltd. Shareholder - - Paradise Papers
Caterpillar Power Ventures International, Ltd. Shareholder - - Paradise Papers
Sikes - Sandra Chief financial officer 01-NOV-2004 20-MAR-2009 Paradise Papers
Sikes - Sandra Treasurer 01-NOV-2004 20-MAR-2009 Paradise Papers
Monte Rio Power Corporation Ltd. Shareholder - - Paradise Papers
Monte Rio Power Corporation Ltd. Same name as - - Paradise Papers
Flores Hernandez - Mercedes Yronelys Is signatory for - - Paradise Papers
Flores Hernandez - Mercedes Yronelys Treasurer 20-MAR-2009 - Paradise Papers
Paliza de Fernandez - Maria Elena Vice-president 20-MAR-2009 - Paradise Papers
Paliza de Fernandez - Maria Elena Director 20-MAR-2009 - Paradise Papers
Scott - Todd Is signatory for - - Paradise Papers
Scott - Todd Director 02-AUG-2006 05-JAN-2009 Paradise Papers
Scott - Todd Vice-president 02-AUG-2006 05-JAN-2009 Paradise Papers
Alvarez Ornes - Juan Enrique Director 20-MAR-2009 - Paradise Papers
Alvarez Ornes - Juan Enrique Vice-president 09-MAY-2002 - Paradise Papers
Gaeto - Paul J. Director 18-FEB-2003 01-JUL-2006 Paradise Papers
Gaeto - Paul J. Vice-president 18-FEB-2003 01-JUL-2006 Paradise Papers
Snowden - Nancy L. Director 14-DEC-2001 31-DEC-2002 Paradise Papers
Snowden - Nancy L. Vice-president 09-MAY-2002 31-DEC-2002 Paradise Papers
Paliza Garcia - José Manuel Is signatory for - - Paradise Papers
Paliza Garcia - José Manuel Director 14-DEC-2001 - Paradise Papers
Paliza Garcia - José Manuel Vice-president 14-DEC-2001 - Paradise Papers
Viyella de Paliza - Elena Is signatory for - - Paradise Papers
Viyella de Paliza - Elena Director 14-DEC-2001 - Paradise Papers
Viyella de Paliza - Elena President 14-DEC-2001 - 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.

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