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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Dole Chile, S.A. Shareholder - - Paradise Papers
Espinosa - Monica Eugenia Director 30-DEC-2003 31-JAN-2010 Paradise Papers
Espinosa - Monica Eugenia Vice-president 19-JAN-2004 31-JAN-2010 Paradise Papers
Bowman - Stephen L Director 30-DEC-2003 09-SEP-2006 Paradise Papers
Bass - Jonathan York President 19-JAN-2004 - Paradise Papers
Bass - Jonathan York Director 30-DEC-2003 - Paradise Papers
Rojas - Juan Carlos Director 29-MAR-2011 - Paradise Papers
Rojas - Juan Carlos Vice-president 29-MAR-2011 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 30-DEC-2003 - Paradise Papers
Durham - Rhonda M Secretary 30-MAR-2008 29-MAR-2011 Paradise Papers
O'Doherty - Patricia M Secretary 19-JAN-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 31-MAR-2005 12-OCT-2007 Paradise Papers
Potillo - Beth Director 30-MAR-2007 - Paradise Papers
Potillo - Beth Vice-president 19-JAN-2004 - Paradise Papers
Potillo - Beth Treasurer 19-JAN-2004 - 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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