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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Shelton - Gregory Michael Director 07-MAY-2003 16-JUL-2004 Paradise Papers
Chen - Edward Lei Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Ernst & Young - Georgia Auditor 07-MAY-2003 06-SEP-2007 Paradise Papers
Larkworthy - David John Director 07-MAY-2003 15-FEB-2006 Paradise Papers
Carmona - Miguel Antonio Director 07-MAY-2003 06-SEP-2007 Paradise Papers
McCue - Daniel Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Delgado - Marco Xavier Chairman of the board 14-NOV-2004 06-SEP-2007 Paradise Papers
Delgado - Marco Xavier Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Delgado - Jose Roberto Chuidian Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Reynolds - Paula Secretary 14-NOV-2004 15-MAR-2005 Paradise Papers
Dowling - Sally Ann Secretary 15-MAR-2005 06-SEP-2007 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