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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 23-MAY-2007 Paradise Papers
Alvarado-de-Cordoba - Silvia Vice-president 01-DEC-2006 23-MAY-2007 Paradise Papers
Ernst & Young Ltd. Auditor 22-MAY-2003 29-NOV-2007 Paradise Papers
Globeleq Ltd Shareholder - - Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Jones - Michael President 09-JUN-2003 01-DEC-2006 Paradise Papers
Jones - Michael Director 22-MAY-2003 21-NOV-2007 Paradise Papers
Kunert - Paul Markus President 01-DEC-2006 23-MAY-2007 Paradise Papers
Kunert - Paul Markus Director 07-JAN-2004 23-MAY-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Lazo de la Vega - Marco Vice-president 23-NOV-2006 01-DEC-2006 Paradise Papers
Lazo de la Vega - Marco Director 23-NOV-2006 01-DEC-2006 Paradise Papers
Mir - Mahmood Director 23-MAY-2007 21-NOV-2007 Paradise Papers
Osadetz - Gregory Alan Director 07-JAN-2004 19-JAN-2006 Paradise Papers
Osadetz - Gregory Alan Vice-president 07-JAN-2004 19-JAN-2006 Paradise Papers
Patman - Philip F Director 25-MAY-2007 21-NOV-2007 Paradise Papers
Randall - Debra Secretary 09-JUN-2003 21-NOV-2008 Paradise Papers
Rodriguez - Jose Vice-president 19-JAN-2006 15-SEP-2006 Paradise Papers
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 Paradise Papers
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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

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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.