The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (46)

Role From To Data From
Petrobras Bolivia Internacional S.A. Shareholder - - Paradise Papers
Fernandez Martinez - Gustavo Juan Ceferino Director 29-SEP-2008 22-DEC-2009 Paradise Papers
Barros - Jorge Roberto Director 29-SEP-2008 22-DEC-2009 Paradise Papers
Gómez - Marcelo Gerardo Director 29-SEP-2008 22-DEC-2009 Paradise Papers
Vazquez - Claudio Norberto Director 29-SEP-2008 22-DEC-2009 Paradise Papers
Sivers - Ruth-Ann R Secretary 07-JAN-2003 07-JAN-2003 Paradise Papers
Johnson - Jim P Vice-president 31-MAR-2006 18-JAN-2008 Paradise Papers
Torres - Ingrid M Vice-president 31-MAR-2006 29-SEP-2008 Paradise Papers
Doughty - Jason E Director 31-MAR-2006 29-SEP-2008 Paradise Papers
Chamberlain - Virgil R Vice-president 31-MAR-2006 29-FEB-2008 Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 28-MAR-2006 Paradise Papers
Heinrich - Robert Vice-president 31-MAR-2006 29-SEP-2008 Paradise Papers
Avila - Fernando A Vice-president 31-MAR-2006 29-SEP-2008 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Young - William A Vice-president 19-DEC-2003 28-MAR-2006 Paradise Papers
Foley - Daniel Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Morgan - John L. Vice-president 07-JAN-2003 28-MAR-2006 Paradise Papers
Beers - Kent O Vice-president 07-MAY-2002 07-JAN-2003 Paradise Papers
Scott - David Vice-president 07-JAN-2003 15-DEC-2005 Paradise Papers
Blackford - Timothy Vice-president 07-JAN-2003 28-OCT-2004 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