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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Dole Foreign Holdings, Ltd. Shareholder - - Paradise Papers
Sesin - David Vice-president 12-APR-2005 - Paradise Papers
Sesin - David Director 30-MAR-2005 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 30-MAR-2005 - Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers
Harrah - Richard Alan Chairman of the board 12-APR-2005 31-DEC-2006 Paradise Papers
Harrah - Richard Alan Director 30-MAR-2005 31-DEC-2006 Paradise Papers
Acuna - Renato President 29-JUL-2008 - Paradise Papers
Acuna - Renato Director 29-JUL-2008 - Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 29-MAR-2011 Paradise Papers
Woollery - Karen Secretary 12-APR-2005 12-OCT-2007 Paradise Papers
Potillo - Beth Director 30-MAR-2005 - Paradise Papers
Potillo - Beth Treasurer 29-MAR-2011 - Paradise Papers
Potillo - Beth Vice-president 29-MAR-2011 - Paradise Papers
Potillo - Beth Treasurer 31-MAR-2009 29-MAR-2011 Paradise Papers

Intermediary (1)

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.

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